DOSSIERS / PHI
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Company dossier

PHI

FRANCE · COMPANY · INCORPORATED 1997-11-19
KYBE ID: FR-414439950 · 414439950 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHI
fr_insee
414439950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-19
fr_insee
21 B RUE GERALD REY, 13200 ARLES
fr_insee
68.20A
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MONIQUE MARIE BROCHUTAdministrateur—France registry
ALEXANDRE MARIE BARRÉMembre du directoire—France registry
ANTOINE MARIE BARREMembre du directoire—France registry
ESTELLE MARIE BARREMembre du directoire—France registry
MARIE BARRÉMembre du directoire—France registry
RAPHAEL MARIE BARREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100