DOSSIERS / PHAN
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Company dossier

PHAN

FRANCE · COMPANY · INCORPORATED 2001-02-19
KYBE ID: FR-434657615 · 434657615 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PHAN
fr_insee
434657615
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-19
fr_insee
6 RUE DU FAISAN, 57000 METZ
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55.3A
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€7,700
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI NOE MEDICALShared officer / director · 4 share thisDP AUTOMATEShared officer / director · 4 share thisUPRIGHTShared officer / director · 4 share this[ND]Shared registered address · 7 share thisANDRE BOURGERYShared registered address · 7 share thisSAU CHU WONGShared registered address · 7 share thisJONATHAN CARREShared registered address · 7 share thisPARVIS CATHEDRALEShared registered address · 7 share thisLES DEUX MATHILDEShared 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
DAVID PHANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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