DOSSIERS / DANIEL-PHYNEE CONSTRUCTION SARL
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DANIEL-PHYNEE CONSTRUCTION SARL

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840213532 · 840213532 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL-PHYNEE CONSTRUCTION SARL
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840213532
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dissolved
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Limited liability company (SARL)
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2018-06-13
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19 RUE COMMANDANT COUSTEAU, 33100 BORDEAUX
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOISE MBA-OBIANGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-01

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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