DOSSIERS / PHD CONSEIL
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Company dossier

PHD CONSEIL

FRANCE · COMPANY · INCORPORATED 1999-08-03
KYBE ID: FR-423856970 · 423856970 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHD CONSEIL
fr_insee
423856970
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-08-03
fr_insee
5 RTE DU CURE, 92410 VILLE-D'AVRAY
fr_insee
66.30Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE DUPONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHI DU CONSEIL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100