DOSSIERS / FINANCIAL AND BUSINESS ORGANISATION GROUPE FBO PHAM GROUP FRANCE
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Company dossier

FINANCIAL AND BUSINESS ORGANISATION GROUPE FBO PHAM GROUP FRANCE

FRANCE · COMPANY · INCORPORATED 1992-01-24
KYBE ID: FR-383970803 · 383970803 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FINANCIAL AND BUSINESS ORGANISATION GROUPE FBO PHAM GROUP FRANCE
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383970803
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dissolved
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Limited liability company (SARL)
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1992-01-24
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138 BD DE LA LIBERATION, 13004 MARSEILLE
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70.22Z
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€7,622
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Connections

11 links
Shared operator — likely the same administrator
C.E.R.V.Shared officer / director · 6 share thisHAINING SEShared officer / director · 6 share thisHAININGShared officer / director · 6 share thisGROUPEMENT D INTERETS ET D AFFAIRES LONG FRANCEShared officer / director · 6 share thisSCI ATHANShared officer / director · 6 share thisSUZANNE BITTONShared registered address · 7 share thisVINCENT TUSET-ANRESShared registered address · 7 share thisGROUPEMENT D INTERETS ET D AFFAIRES LONG FRANCEShared registered address · 7 share thisMOHAMED JAOUADIShared registered address · 7 share thisMEUBLES MENAGER LIBERATIONShared registered address · 7 share thisGEORGES MOLINAShared registered address · 7 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

1 people
NameRoleFromSource
BRUNO REGISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100