DOSSIERS / PHITRUST ACTIVE INVESTORS FRANCE
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Company dossier

PHITRUST ACTIVE INVESTORS FRANCE

FRANCE · COMPANY · INCORPORATED 2003-12-02
KYBE ID: 969500OECZRLPAYVFR56 · 450917679 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PHITRUST ACTIVE INVESTORS FRANCE
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450917679
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dissolved
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Commercial company
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2003-12-02
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7 RUE D'ANJOU, 75008 PARIS
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64.30Z
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Ownership structure

3 entities
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Companies at this address

27 total
AHMED KARUMEactiveALTAPUBLICactiveASS FRANC TRAITEMENT PAR IMPACactiveBLB ANJOUdissolvedCHAUFFEUR D'ELITEdissolvedCOLETTE SENDERdissolvedENZO BENJAMIN MICHEL LANOUEdissolvedFONDS DE DOTATION PHITRUSTactiveGabrielle Marie Rosalie RavetactiveGROUP INDUST TEXTIL EXPORTAT87dissolvedHELOURYdissolvedISF SOLIDAIRE SASdissolvedMARTINE MARIE DE LARMINATdissolved[ND]activePARIS DRIVE SERVICESactivePATRIMOINE ACTIVE INVESTORSdissolvedPHITRUSTdissolvedPHITRUST PARTENAIRESdissolvedPHITRUST PARTENAIRES EUROPE SASdissolvedPHITRUST PARTENAIRES INCLUSION SASactive

+7 more

People with significant control

1 people
NameRoleFromSource
OLIVIER DE GUERREMembre du conseil de surveillance—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHITRUST IMPACT INVESTORS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100