DOSSIERS / IMMOBILIERE ET FINANCIERE PHALCRI
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Company dossier

IMMOBILIERE ET FINANCIERE PHALCRI

FRANCE · COMPANY · INCORPORATED 2002-01-03
KYBE ID: FR-440393452 · 440393452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMOBILIERE ET FINANCIERE PHALCRI
fr_insee
440393452
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-01-03
fr_insee
110 RUE DE LONGCHAMP, 75016 PARIS
fr_insee
66.30Z
fr_insee
€1,554,610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACADEMIE MEDIC D ACUPUNCTUREactiveAHMED TAWFIKIdissolvedANAIS CLEMENCE VERONIQUE PONTIERdissolvedAR- ARCHITECTES & JP RICHARDactiveBARNABE LORRAINdissolvedBLANCA06dissolvedBNB CONSULTINGactiveCAMILLE HUSSONdissolvedCASA75dissolvedCOMBINED OFFICE SERVICESdissolvedCOMPAGNIE FRANCAISE D'INVESTISSEMENTactiveDELVAC INVESTISSEMENTSdissolvedDOROTHEE CELINE VAUZELLESdissolvedETUDE DECENTRAL INDUST RENOVdissolvedFONCIERE VICTOR HUGOactiveFRANCOISE MESTREactiveGROUPE ISISdissolvedJulia Emmanuelle Esther David RigaudactiveLE PETIT CLOS DE SAINT PAULactiveLOUIS-CHARLES RENE ROISINactive

+19 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRA De TurckheimDirecteur—France registry
CHRISTIAN PIERRE GREGORY De TurckheimDirecteur—France registry
ISABELLA Beck Von BeccozPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100