DOSSIERS / HOLDING PHI
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Company dossier

HOLDING PHI

FRANCE · COMPANY · INCORPORATED 2016-02-05
KYBE ID: FR-818053688 · 818053688 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING PHI
fr_insee
818053688
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-05
fr_insee
55 BD DU GENERAL GRAZIANI, 20200 BASTIA
fr_insee
70.10Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
55 MEDICALEdissolvedALAIN SPAMPANIdissolvedARCHANGE GABRIELdissolvedBRUNO VITALIZIdissolvedCHARLES MARIE VIGNALIdissolvedCOLETTE SEBASTIENNE POGGIdissolvedCORSE COURTAGEdissolvedDPL INVESTISSEMENTSdissolvedEDWIGE PRISCA MARINETTE OTROdissolvedFRANCOIS MARIANIdissolvedJACQUES ULYSSEdissolvedJAQUELINE BERTONCINIdissolvedJOSEPHINE LAZZARIdissolvedLE CEPAGEdissolvedMARIE ROSE BRUNINIdissolvedPARADISU DI CULTURAdissolvedPATRICE PAUL NOEL GUILBERTdissolvedRAPHAEL CAVAGNAdissolvedROBIN DES BOISdissolvedROSE MARIE BERARDdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHARLES JACQUES GRAVINIPrésident du conseil d'administration—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 2023-07-04

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif