DOSSIERS / PHAN
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Company dossier

PHAN

FRANCE · COMPANY · INCORPORATED 2011-01-14
KYBE ID: FR-529602062 · 529602062 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHAN
fr_insee
529602062
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-14
fr_insee
11 RUE J B CLEMENT, 93200 SAINT DENIS
fr_insee
14.13Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERDOGAN DEMIRPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-10

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle