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PHD ENTREPRISES

FRANCE · COMPANY · INCORPORATED 2015-06-24
KYBE ID: FR-812063303 · 812063303 · 3 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PHD ENTREPRISES
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812063303
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dissolved
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Limited liability company (SARL)
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2015-06-24
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7 RUE D’HESDIN, 62120 SAINT-HILAIRE-COTTES
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70.22Z
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€6,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE D'HULSTPrésident—France registry

Risk signals

4 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 2016-09-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

PHILIPPE D'HULST (officer) matches PEP Philippe D'hulst — Q66500679. Apply enhanced due diligence.

Risk journey — why 33?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif