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Company dossier

PHM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-04-19
KYBE ID: FR-453045130 · 453045130 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePHM IMMOBILIER

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Registration453045130

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Statusdissolved

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TypeCivil company

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Incorporated2004-04-19

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Registered address11 AV DE LA GAILLARDE, 34000 MONTPELLIER

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Industry68.20B

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AMALFIdissolved BM IMMOBILIERdissolved CYCLOSSIMOdissolved FOYER ETUDIANTS CATHOLIQUEdissolved LE MAS DE LA POSTEdissolved PETER PANdissolved SCI DU PETIT SAINT JEANdissolved SCI LA GAILLARDEdissolved SCI SANDAGAactive SUN ENGINEERINGdissolved TROPEZIA INVESTMENTSdissolved VM IMMOBILIERdissolved

People with significant control

2 people

Name	Role	From	Source
VERONIQUE MARIE LOUISE BACOU	Directeur	—	France registry
PAUL-HENRI PIERRE MIRABEL	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VM IMMOBILIER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100