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Company dossier

PHOCEA ENTREPRISES

FRANCE · COMPANY · INCORPORATED 2015-05-20
KYBE ID: FR-811448919 · 811448919 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHOCEA ENTREPRISES

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Registration811448919

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-05-20

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Registered address36 CHE DE MIMET, 13015 MARSEILLE

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Industry43.99B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AURES MEDICALdissolved B T R S Tdissolved CAHIT SENERdissolved C Ldissolved CLSdissolved C & Oactive EMILIE GRIMAUDdissolved FA & TAdissolved FINANCIERE VASSALdissolved FTdissolved HELENE MIREILLE CASTELLINOdissolved LE CANTOUN DE MIMETdissolved LE POINT DE VUEdissolved L & Oactive MICHELE CASTELLINOdissolved [ND]dissolved OKTAY FIRATdissolved PATRICK LAFLEURdissolved SCI MISTRALdissolved SCI OLDEVdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
VIRGINIE MONTJALLARD	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-10

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2018-10-10Jugement d'ouverture d'une procédure de redressement judiciaire

2018-12-05Jugement de conversion en liquidation judiciaire

2020-11-04Jugement de clôture pour insuffisance d'actif