DOSSIERS / PHILSE
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Company dossier

PHILSE

FRANCE · COMPANY · INCORPORATED 2014-09-01
KYBE ID: FR-804694420 · 804694420 · 2 sources
⚠ Status “active” — insolvency proceedings on record
RISK SCORE28MEDIUM RISK
OverviewRisk signals 3InsolvencySources

Key facts

active
PHILSE
fr_insee
804694420
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-01
fr_insee
37 RUE DES ARCHIVES, 75004 PARIS
fr_insee
46.90Z
fr_insee

Companies at this address

22 total
BOUCHERIE HACKER ET FILSdissolvedDELPHINE MARGUERITE ROEHRIGactiveELKE LEHMANNactiveINDIVISION MME KAREN BONNET ET M JEAN-GUILLAUME BONNETactiveJACQUES RENE GORDATactiveJOSEPH HANdissolvedJULES CAHOURdissolvedLAURENCE BELINdissolvedLAURENT DANIEL ALEXIS MORELactiveLES ARCHIVESdissolvedLIN BERCY INVESTISSEMENTdissolvedMARIE CORINNE BAZINdissolvedMICHEL ANDRE LETOURNEUXdissolvedNADIA ZINAIactiveNAFA AISSAOUIdissolved[ND]dissolvedPATRICK HENRIOTdissolvedSCI LES TROIS MONTSdissolvedSOCIETE FELIX ET MARCdissolvedSYLUSWODactive

+2 more

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

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

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 28?

3 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score28/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif