DOSSIERS / PHOCEA CARRELAGES
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PHOCEA CARRELAGES

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808290480 · 808290480 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
PHOCEA CARRELAGES
fr_insee
808290480
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-15
fr_insee
2020-09-22
fr_insee
5 B RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
43.33Z
fr_insee
€16,000
fr_insee

Companies at this address

185 total

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

AB BATdissolvedABTP82dissolvedAC PRO BATdissolvedACR BATdissolvedA.C.S BATIMENTdissolvedAGAdissolvedAGCAN CARRELAGEdissolvedAGOBAT SOLdissolvedAKBAL MACONNERIE GENERALdissolvedAKSELdissolvedAKSOY IIactiveALEX CONSTRUCTIONSdissolvedALI BABAdissolvedALINEactiveALPdissolvedALPHA BTPdissolvedANA LOPEZdissolvedAQUITAINE CARRELAGE BORDELAISdissolvedAQUITAINE CONSTRUCTION 33dissolvedARTEO MULTISERVICESdissolved

+165 more

People with significant control

2 people
NameRoleFromSource
ERNANDES DA SILVA LOPEZDirecteur—France registry
SOVEYLA ATESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off