DOSSIERS / PHARE HABITAT 60
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Company dossier

PHARE HABITAT 60

FRANCE · COMPANY · INCORPORATED 2015-02-19
KYBE ID: FR-809564602 · 809564602 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHARE HABITAT 60
fr_insee
809564602
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-19
fr_insee
2023-11-30
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RUE DE CREVECOEUR, 60000 BEAUVAIS
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43.32B
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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

2 people
NameRoleFromSource
MICHAEL TRAULLEDirigeant—France registry
AMPHONE SIVONGKHAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-19

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off