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Company dossier

HOLDING PHILIPPE WASNER

FRANCE · COMPANY · INCORPORATED 2010-03-09
KYBE ID: FR-520476680 · 520476680 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHOLDING PHILIPPE WASNER

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Registration520476680

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2010-03-09

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Dissolved2021-05-26

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Registered addressZONE ARTISANALE DU BAS DE LA CHA, ZA DU BAS DE LA CHAUX, 25500 LE BELIEU

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Industry64.20Z

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Share capital€40,000

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Connections

5 links

Shared operator — likely the same administrator

SCI LA VARLOPEShared officer / director · 6 share this TEC-NO-FERMShared officer / director · 6 share this DOLIMIShared officer / director · 6 share this MILODIShared officer / director · 6 share this L'ALLIE FERMETURESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PHILIPPE WASNER	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-26

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

5 events

2019-03-26Jugement d'ouverture d'une procédure de redressement judiciaire

2020-04-23Dépôt de l'état des créances

2020-12-04Jugement de conversion en liquidation judiciaire

2021-05-25Jugement de clôture pour insuffisance d'actif

2021-05-26Dissolved / struck off