DOSSIERS / COMPAGNIE DE PHALSBOURG
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Company dossier

COMPAGNIE DE PHALSBOURG

FRANCE · COMPANY · INCORPORATED 1989-02-15
KYBE ID: 969500M4K1G1ASXJ8U74 · 349545103 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPAGNIE DE PHALSBOURG
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349545103
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active
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Limited liability company (SARL)
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1989-02-15
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22 PL VENDOME, 75001 PARIS
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41.10C
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20
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€115,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

5I GABBYdissolvedAIHactiveALBERT LHEUREUXdissolvedANDRE ROUGERONdissolvedANTONIN DUBOISdissolvedBOBINO 2dissolvedBRUYEREdissolvedCABINET LAURENTdissolvedCATHERINE POIGNONdissolvedC&C HOTEL AUROREdissolvedCDP CAPITALdissolvedCDP F&BdissolvedCDP HOTELSdissolvedCDP HOTELS INTERNATIONALactiveCDP REAL ESTATEdissolvedCELESTEdissolvedCHANTEXCOQdissolvedCODEURS & COMPAGNIEdissolvedCODEURS ET COMPAGNIE BATIGNOLLESdissolvedCOMPAGNIE DE GESTION COMMERCIALEactive

+100 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE JOURNOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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