DOSSIERS / PHEBUS
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Company dossier

PHEBUS

FRANCE · COMPANY · INCORPORATED 2013-05-06
KYBE ID: FR-792817736 · 792817736 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PHEBUS
fr_insee
792817736
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-06
fr_insee
2014-02-28
fr_insee
45 RUE JEAN JAURES, 83000 TOULON
fr_insee
56.10C
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€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANEWactiveBACHIR CHERAITIAdissolvedBORREL INVESTdissolvedBURGER STREETdissolvedCindy Vanessa Shirley YVARSactiveGAUDINA BURGERSdissolvedGILBERT KRONactiveHASSEN BEN CHAABANEdissolvedKHALIL LEMDANIdissolvedLA THEIEREdissolvedLAURA JULIETTE HELENE PLATEAUactiveLA VOILE BLEUEdissolvedL'EMBELLIEdissolvedLOIC ABGUILLERMdissolvedLOUCASdissolvedLUDOVIC DUBREUIL & ANTOINE GIRAUD--HANINactiveMARINE RECAMIERactiveNOAZARTdissolvedPEINTURE DU VARdissolvedPOKE GIFactive

+11 more

People with significant control

1 people
NameRoleFromSource
HUIRONG ZhouPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off