DOSSIERS / PHILIPPI TRANSPORTS
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Company dossier

PHILIPPI TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2016-01-25
KYBE ID: FR-817914591 · 817914591 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPI TRANSPORTS
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817914591
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-25
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20 RUE DE ROHRBACH, SINGLING, 57410 GROS-REDERCHING
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49.41B
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL VOGELDirigeant—France registry
FREDERIC PHILIPPIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-03

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif