DOSSIERS / PHITHI
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Company dossier

PHITHI

FRANCE · COMPANY · INCORPORATED 2010-06-07
KYBE ID: FR-522940428 · 522940428 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
PHITHI
fr_insee
522940428
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-07
fr_insee
182 AV DU GENERAL LECLERC, 54000 NANCY
fr_insee
10.71C
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PHITHIfr_insee · 497606202 · dissolved

Connections

8 links
Shared operator — likely the same administrator
FA&SAShared officer / director · 3 share thisSCI LE CHATEAUShared officer / director · 3 share thisLE CHARDON D ORShared registered address · 7 share thisSEBEL DIFFUSIONShared registered address · 7 share thisPATRICK TORDJMANShared registered address · 7 share thisSOCIETE PROMOUVOIRShared registered address · 7 share thisJULIETTE DARAIShared registered address · 7 share thisMAISONS ARTISANALES DE LORRAINEShared registered address · 7 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
NameRoleFromSource
FABRICE CADETPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-30

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif