DOSSIERS / SOCIETE CHARLES PHILIP
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Company dossier

SOCIETE CHARLES PHILIP

FRANCE · COMPANY · INCORPORATED 2017-10-26
KYBE ID: FR-832872394 · 832872394 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CHARLES PHILIP
fr_insee
832872394
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-26
fr_insee
13 RUE DE SIAM, 29200 BREST
fr_insee
56.10C
fr_insee
3
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CREPERIE SIAMdissolvedFINANSdissolvedHADADCHAdissolvedIZEEdissolvedJEAN YVES BOURHISdissolvedJY MIdissolvedLA COUPOLEdissolvedLE ROYALdissolved[ND]dissolved[ND]dissolvedPAUL DENIS LOUIS SERGENTdissolvedR FACTORYdissolvedSARL HOLDING SIAMdissolvedsarl monge atlantiquedissolvedSARL OMNIAdissolvedSCDF MEVEL GEORGES ET LIDOUREN GILDASdissolvedS.C.I. BREST HOTEL - PORTdissolvedSNC LE GLOBEactiveSOC NOUVELLE EXPLOITATION MONGE ATLANTIQdissolvedTHIERRY LE GOFF ET ASSOCIESdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
GRAHAM PHILIPPE JOEL PIERRE AVENELDirecteur général délégué—France registry
GRAHAM PHILIPPE NOEL AVENELDirecteur général délégué—France registry
JONATHAN CHARLES PAUL AVENELPrésident du conseil d'administration—France registry
JONATHAN CHARLES PAUL EUFRON AVENELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-16

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
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif