DOSSIERS / LE PHI D'OR
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Company dossier

LE PHI D'OR

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-822620936 · 822620936 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LE PHI D'OR
fr_insee
822620936
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-09-20
fr_insee
24 RUE MARCEL TRIBUT, 37000 TOURS
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71.11Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK PASQUIERPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-19

medium

Politically exposed person (PEP)

PATRICK PASQUIER (officer) matches PEP Patrick Pasquier — Q66501096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK PASQUIER (officer) matches PEP Patrick Pasquier — Q66500827. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

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