DOSSIERS / PHAT AMOUN
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Company dossier

PHAT AMOUN

FRANCE · COMPANY · INCORPORATED 2005-02-17
KYBE ID: FR-480933100 · 480933100 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
PHAT AMOUN
fr_insee
480933100
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-02-17
fr_insee
9 VLA D'ESTE, 28EME ETAGE - APPART 1286, 75013 PARIS
fr_insee
68.20B
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€2,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
CNB PATISSERIEShared officer / director · 3 share thisMLM ONEShared officer / director · 4 share thisKALYVIShared officer / director · 4 share thisALICE DE PARISShared officer / director · 5 share thisCELIA MAROQUINERIEShared officer / director · 5 share thisSCI PAPOULILOUShared officer / director · 5 share thisLE PANIER DE BEL AIRShared officer / director · 5 share thisJOKE JOYShared officer / director · 5 share thisDONGLYShared officer / director · 5 share thisLYShared officer / director · 5 share thisDYNASTIE LYShared officer / director · 5 share thisC.A.P.J. TRANSPORTShared officer / director · 8 share thisCONTINENT D'ASIE 02Shared officer / director · 8 share thisSAS LY PHANShared officer / director · 8 share thisAMB GROUP AGENCYShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-480933100/network.

People with significant control

5 people
NameRoleFromSource
ALICE LyDirigeant—France registry
CHRISTIAN LyDirigeant—France registry
KEVIN LyDirigeant—France registry
STEPHANIE ChoiDirigeant—France registry
VIVIANE LyDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100