DOSSIERS / PJK RIBEIRO
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Company dossier

PJK RIBEIRO

FRANCE · COMPANY · INCORPORATED 2013-03-06
KYBE ID: FR-791541782 · 791541782 · 2 sources
RISK SCORE39MEDIUM RISK

Key facts

dissolved
PJK RIBEIRO
fr_insee
791541782
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-03-06
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3 RUE DES FONTAINES, 64320 LEE
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43.99C
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE RIBEIROPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIBEIRO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances