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Company dossier

PHO 2 (17)

FRANCE · COMPANY · INCORPORATED 2009-09-30
KYBE ID: FR-515168631 · 515168631 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePHO 2 (17)

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Registration515168631

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-09-30

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Dissolved2024-05-21

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Registered address17 RUE JOUFFROY D'ABBANS, 75017 PARIS

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Industry68.20B

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGNES JANE EINHORNdissolved ANTHONY JULIEN PIERRE CUGUILLEREdissolved BENOIT FLOUTIERdissolved CLAVELINactive FAROUK SIDactive FRONT REPUBLICAINactive IMMOBILIERE PARIS 17dissolved KHOLOSSUSactive LAYACHI SIDdissolved LS CALLdissolved MAGOIS ELECdissolved [ND]active [ND]dissolved [ND]active [ND]active OLYMPE VENTUREactive SCI JOUFFROY 17dissolved SCI LAFITTE VICTOIREdissolved SCI LA MERIDIONALEdissolved SCI L'ESPERANCEdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
CHUA HENG Kim	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-22

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2024-02-22Jugement d'ouverture d'une procédure de redressement judiciaire

2024-05-03Jugement de conversion en liquidation judiciaire

2024-05-21Dissolved / struck off

2025-06-12Jugement de conversion en liquidation judiciaire