KYBE — See who's really behind any company

Company dossier

PHILESTH

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790676670 · 790676670 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePHILESTH

fr_insee

Registration790676670

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-01-23

fr_insee

Registered address28 CHE DE SABALCE, 64100 BAYONNE

fr_insee

Industry66.30Z

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Controls

1 companies

MATANEA SAFR · active

Companies at this address

20 total

ADEM HAOUARIdissolved CEDRIC REYSSACdissolved DISTRI OCEANdissolved EMILIE MARTIN-SANCHEZactive GAIA GENERAL TRADEdissolved HELENE PENASSONactive Jay Bronsondissolved JONATHAN POITRONdissolved LANGILE BERRIAK EKOdissolved LC2I INFORMATIQUEdissolved MULTISERVICES 64dissolved OFFICE ET VOUSdissolved PBP FRANCEdissolved PHILIPPE SERVATactive QUENTIN PAUL GEORGES PLISSONactive STHAPdissolved TEDDY ANONNY JIMMY MASSON MASSONactive USRATI TAXIactive WASPYdissolved

People with significant control

1 people

Name	Role	From	Source
PHILIPPE PEROUZE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-08

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2018-10-08Jugement de conversion en liquidation judiciaire

2019-09-16Jugement de clôture pour insuffisance d'actif