DOSSIERS / PHL INVEST 1
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Company dossier

PHL INVEST 1

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: 969500GAAZBN9GLN4518 · 891935306 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PHL INVEST 1
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891935306
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active
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Simplified joint-stock company (SAS)
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2020-12-10
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16 RUE DAUNOU, 75002 PARIS
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66.30Z
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€633,033
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MICHEL YANN LansadePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100