DOSSIERS / PHIL DISTRI BTP
← SearchExport PDF
Company dossier

PHIL DISTRI BTP

FRANCE · COMPANY · INCORPORATED 2016-07-11
KYBE ID: FR-821457330 · 821457330 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHIL DISTRI BTP
fr_insee
821457330
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-11
fr_insee
2021-09-09
fr_insee
66 AV AUGUSTIN DUMONT, 92240 MALAKOFF
fr_insee
46.63Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JONATHAN DIMITRI PHILESTONDirecteur général délégué—France registry
HAICHA ETIENNEPrésident 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 2020-09-08

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off