DOSSIERS / PHUKET
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Company dossier

PHUKET

FRANCE · COMPANY · INCORPORATED 2012-07-04
KYBE ID: FR-752440248 · 752440248 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PHUKET
fr_insee
752440248
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-04
fr_insee
2023-10-31
fr_insee
16 RUE JEAN HOET, 16 A 18, 78200 MANTES-LA-JOLIE
fr_insee
96.02A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SARL NEW YORKDirigeant—France registry
GREGORY LEFEBVREPrésident—France registry
KATY HUANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off