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PHI ADVISORY

FRANCE · COMPANY · INCORPORATED 2023-10-17
KYBE ID: 9695004XBXZE2QP4OF65 · 980477244 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PHI ADVISORY
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980477244
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active
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Simplified joint-stock company (SAS)
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2023-10-17
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7 RUE Paul Barruel, 75015 Paris
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Bruno Jean-Marie Joseph PagesactiveCARLESactiveCOPR 6 RUE JOUBERT 75009 PARISactiveJACQUES LOUIS LIONSdissolvedJEAN YVES HUTEAUdissolvedLUDIVINE SOPHIE MARGUERITE HUTEAUactiveMARIE FRANCE LAMYdissolvedPIERRE CARREL-BILLIARDdissolvedSCI GOAS MEURdissolvedSCI LE GRAND ARNAULDdissolvedSCI NASRdissolvedSYND.COPR. 103 RUE ST CHARLES 75015 PAactiveSYND.COPR. 105 RUE DE L ABBE GROULT 7activeSYND.COPR. 108 RUE LECOURBE 75015 PAactiveSYND.COPR. 10 RUE DE LA FOLIE MERICOURactiveSYND.COPR. 112 RUE LECOURBE 75015 PAactiveSYND.COPR. 12 RUE BOUCHUT 75015 PARIS REactiveSYND.COPR. 135 RUE DE VAUGIRARD 75015 PAactiveSYND.COPR. 138 RUE DE VAUGIRARD 75015 PactiveSYND.COPR. 139 R DE NOISY LE SEC 93 LESactive

+78 more

People with significant control

1 people
NameRoleFromSource
Pascal MagnePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100