PHICAP 1
Registration number 494656754 · France
- Jurisdiction
- France
- Incorporated
- 2007-03-02
- Type
- 5710
- Registered address
- 1 PL VALHUBERT, 1-3, 75013 PARIS 13
- Post code
- 75013
- Registry
- INPI
- Status
- Dissolved
Directors & officers
- CLAUDE Baj Président du conseil d'administration
Shareholders / founders
- 🏢 BNP PARIBAS
- 🏢 STANHOPE CAPITAL LLP (société de droit anglais - oc 307719 - Cardiff)
- 🧑 DAVID Meyer
- 🧑 PATRICK Nantois
- 🧑 PHILIPPE Brongniard
- 🧑 RAPHAEL Meyer
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Full KYB reliability score, EU/OFAC/UK/US sanctions screening and the ownership graph are in the app and the API.