DOSSIERS / PHAST RESEARCH SAS
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Company dossier

PHAST RESEARCH SAS

FRANCE · COMPANY · INCORPORATED 2010-08-11
KYBE ID: FR-524288743 · 524288743 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHAST RESEARCH SAS
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524288743
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dissolved
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Simplified joint-stock company (SAS)
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2010-08-11
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54 AV HOCHE, 54 A 56, 75008 PARIS
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71.12B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE ThomasAdministrateur—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-29

medium

Politically exposed person (PEP)

STEPHANE Thomas (officer) matches PEP Thomas Stephan — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
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