KYBE — See who's really behind any company

Company dossier

PHYLDI

FRANCE · COMPANY · INCORPORATED 1991-06-04
KYBE ID: FR-382054849 · 382054849 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePHYLDI

fr_insee

Registration382054849

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated1991-06-04

fr_insee

Registered address1 PL WINSTON CHURCHILL, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.32A

fr_insee

Share capital€3,049

fr_insee

Companies at this address

55 total

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

4 JACKdissolved ADRIENNE NOEactive ANIM'RHdissolved ANNE FLORE ANNE-FLORE ANTOINETTE SUZANNE TARNAUDdissolved ANTOINETTE GUIGNERYdissolved ANTOINE VIGNONdissolved BELIMERdissolved CAROLINE MARIE D'AVIGNEAUdissolved CASTELLIactive CODESIGN EXPERIENCEdissolved ECLAIR SARLdissolved FINANCIERE A.C.E.dissolved FINANCIERE COMEPAdissolved FRANCOIS PASCALdissolved INTERPOLdissolved INVESTCLEARdissolved JACKINVESTdissolved JCMI 48dissolved JOCELYNE ROZALIA MONSELETdissolved JULIEN GREVETdissolved

+35 more

Connections

3 links

Shared operator — likely the same administrator

ARTCLEANShared officer / director · 4 share this CATHELOCShared officer / director · 4 share this GCVIMMOShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
BRUNO FARAH	Dirigeant	—	France registry
NATHALIE FARAH	Dirigeant	—	France registry
SANDRINE FARAH	Dirigeant	—	France registry
ELIANE BOISSONNADE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100