DOSSIERS / PHENICULAIR
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Company dossier

PHENICULAIR

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839837309 · 839837309 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHENICULAIR
fr_insee
839837309
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-30
fr_insee
2023-06-30
fr_insee
69 BD PAUL VAILLANT COUTURIER, 93100 MONTREUIL
fr_insee
46.51Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ATELIER AVALANCHEactiveATELIER DE PRECISION MECANIQUEdissolvedATELIER PIERRE NICOLASdissolvedBAD WINNERSdissolvedBZ-ELECTRIK SYSTEMEdissolvedCPESdissolvedDANIEL AIME CUNSOLOdissolvedD.WAX MUSICdissolvedFORMIDABLEactiveFRANSTYLEactiveGILBERT POULAINdissolvedGLACON BY NIGHTactiveHABIB DE VOSactiveITC FRANCE (INDUSTRIE TEXTILE CONSEIL)activeJEAN-LUC BONIdissolvedLA CLEANBOXdissolvedLES ATELIERS SELADJIactiveLUXE STARdissolvedMULTICOLORdissolvedPIERRE NICOLASdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
MICHEL DIARRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-19

Risk journey — why 18?

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

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off