DOSSIERS / PHM - PASCAL HOAREAU MANAGEMENT
← SearchExport PDF
Company dossier

PHM - PASCAL HOAREAU MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2016-03-04
KYBE ID: 969500RWZCE9SWEGLR78 · 818770133 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PHM - PASCAL HOAREAU MANAGEMENT
gleif
818770133
gleif
active
gleif
Limited liability company (SARL)
gleif
2016-03-04
gleif
16 RUE DE L'ARCADE, 75008 PARIS
gleif
64.20Z
gleif
1
gleif
€20,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL HoareauPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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