DOSSIERS / SCP PH.B.
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SCP PH.B.

FRANCE · COMPANY · INCORPORATED 1994-12-29
KYBE ID: FR-399371749 · 399371749 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCP PH.B.
fr_insee
399371749
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-12-29
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3 RUE DU QUINCONCE, 72450 MONTFORT-LE-GESNOIS
fr_insee
66.30Z
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€316,179
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Connections

11 links
Shared operator — likely the same administrator
MAURICE CORNEILLEShared registered address · 5 share thisJEAN-CHRISTOPHE ERIC GEORGES BONNALShared registered address · 5 share thisTRANSPORTS BOURBON ET COMPAGNIEShared registered address · 5 share thisRAVET MONTFRESLONShared registered address · 5 share thisCHRISTAL AUTOShared officer / director · 8 share thisBCM BOUSCATShared officer / director · 8 share thisGROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN LE MEL'ELIEShared officer / director · 8 share thisBCMBShared officer / director · 8 share thisTRANSPORTS BOURBONShared officer / director · 8 share thisCHRISTAL IMMOShared officer / director · 8 share thisSTCBShared officer / director · 8 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

2 people
NameRoleFromSource
PHILIPPE BOURBONDirecteur—France registry
CHRISTOPHE BOURBONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100