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Company dossier

PHEBIN 3000

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814695722 · 814695722 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHEBIN 3000

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Registration814695722

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Statusdissolved

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TypeCivil company

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Incorporated2015-11-17

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Dissolved2021-09-16

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Registered address102 AV MARCEAU, 92400 COURBEVOIE

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Industry64.20Z

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Share capital€685,440

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CMCS FINANCEdissolved CRISTIAN JEREMIAS ANGO TOAPANTAactive DOMIX AUTOdissolved DOSANAdissolved ENZO YANGdissolved Ethan OUTMEZGUINEactive EVA WOCHNERdissolved FEEL HOMEdissolved GUILLAUME ESTEVE JEAN CHARRASSEdissolved H.C.C.dissolved JEAN PAUL VEYREdissolved LEA RABOURDINactive MR ENVIRONEMENTdissolved nathan blondinactive [ND]dissolved [ND]active [ND]active PHILIPPE FERRANDdissolved PND AUDITdissolved PND IMMOBdissolved

+9 more

People with significant control

2 people

Name	Role	From	Source
GONZAGUE THEOL	Administrateur	—	France registry
EOLE	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-09-16Dissolved / struck off