DOSSIERS / PHILBAROUDEUR
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Company dossier

PHILBAROUDEUR

FRANCE · COMPANY · INCORPORATED 2012-11-30
KYBE ID: FR-789685617 · 789685617 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
PHILBAROUDEUR
fr_insee
789685617
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-30
fr_insee
117 RUE DE CHARENTON, 75012 PARIS
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

573 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 SUR 10dissolved1930active2HBSVactive38 FLOWactive3C SERVICES & PROPRETEdissolved3D ELECTRICAL AND PROJETactive42 ROUTE DES ANDELYSdissolved4 MY PEOPLEdissolvedABDESLEM TABIBdissolvedA.B.GdissolvedACTION SPINOZAdissolvedACTIVEactiveA D CactiveADE COSMETICdissolvedAD HOC INVESTIGATIONSactiveADMIN KEY PARISdissolvedADRIEN LECLEREdissolvedADVANCED COURTAGES CONSULTINGdissolvedAERO-NETdissolvedAGENCE METROPOLITAINE DE FORMATION (AMF)active

+553 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE GuerotPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 573 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-15

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Autre arrêt de la Cour d'Appel
Dépôt de l'état des créances