DOSSIERS / PHOTEN
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Company dossier

PHOTEN

FRANCE · COMPANY · INCORPORATED 2009-03-31
KYBE ID: FR-511396335 · 511396335 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
PHOTEN
fr_insee
511396335
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-31
fr_insee
645 RTE NATIONALE 6, 69760 LIMONEST
fr_insee
43.21A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DUVEL MOORTGAT FRANCE CHRdissolvedDUVEL MOORTGAT FRANCE GMSdissolvedESPRIT FOREL VALENCEactiveFOREL IMMO VALdissolvedGROUPE FOREL IMMOdissolvedKTMS LIMONESTactiveLES BURGERS DE FRANCOIS - LA MARQUEdissolvedLES BURGERS DE FRANCOIS - LIMONESTdissolvedLES COULEURESdissolvedLIMOVALLEY INVESTactiveMAG'LYONactiveNICE DEVELOPPEMENT 12activeNICE LOISIRSactiveSCI FOREL ANDREZIEUXdissolvedSCI FOREL INVESTdissolvedSCI FOREL LIMONESTdissolvedSNC CHASSIEU MSPdissolvedSNC LIMO 12dissolvedSNC LIMOVALLEY 2 TECHLIDdissolved

People with significant control

1 people
NameRoleFromSource
FABIEN SCIMIAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-21

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances