DOSSIERS / PHOEBUS
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Company dossier

PHOEBUS

FRANCE · COMPANY · INCORPORATED 1991-08-01
KYBE ID: FR-382639631 · 382639631 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHOEBUS
fr_insee
382639631
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-08-01
fr_insee
320 RUE SAINT-HONORE, 75001 PARIS
fr_insee
46.41Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

956 total

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

4GIFTEDactive808 HIGHWAYdissolved940054 GASTALDIN DANIEL YVETTEdissolvedA9EdissolvedABASK SASdissolvedABCD COMMUNICATIONactiveABDELKADER KRAMDIdissolvedABDELWAHAB DAHMANIactiveABIAD GROUPactiveABZU COSMETIQUESdissolvedACHAT VENTE IMMOBILIERE A.V.I.activeACTIF COACHactiveACTI'LABdissolvedACTION ETANCHEITEactiveACTION SUSINI INVESTactiveA.D.E.L.dissolvedAD PROFUSIONactiveAEHdissolvedAES CONSULTINGactiveAFTERSUN RECORDSactive

+936 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 956 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100