DOSSIERS / LEE PHONG BROTHERS
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Company dossier

LEE PHONG BROTHERS

FRANCE · COMPANY · INCORPORATED 1995-10-27
KYBE ID: FR-402738223 · 402738223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LEE PHONG BROTHERS
fr_insee
402738223
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1995-10-27
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118 AV DE SAINT JULIEN, 13012 MARSEILLE
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68.20A
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€305
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Connections

16 links
Shared operator — likely the same administrator
DOREShared officer / director · 3 share thisLOUMAREShared officer / director · 3 share thisD R MShared officer / director · 3 share thisDRL GESTIONShared registered address · 5 share thisJEROME ROUZIERShared registered address · 5 share thisDOREShared registered address · 5 share thisD R MShared registered address · 5 share thisOPTIQUE MARSEILLEShared officer / director · 12 share thisGALVA METALShared officer / director · 12 share thisSA GALVA ATLANTIQUEShared officer / director · 12 share thisSOC INDUSTRIELLE DE PARTICIPATIONShared officer / director · 12 share thisLE CUBEShared officer / director · 12 share thisGALVA ANJOU TOURAINEShared officer / director · 12 share thisGARAGES TURCAT MERYShared officer / director · 12 share thisSCI 101 VAUBANShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-402738223/network.

People with significant control

3 people
NameRoleFromSource
MAXIME DOMINIQUE LOUISDirigeant—France registry
RENE LOUISDirigeant—France registry
RUELLE DOMINIQUE ROSETTE DENISEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100