DOSSIERS / PHM
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Company dossier

PHM

FRANCE · COMPANY · INCORPORATED 2005-10-28
KYBE ID: FR-484740931 · 484740931 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHM
fr_insee
484740931
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-28
fr_insee
38 AV DES TERNES, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCE INDUSTRIES DISTRIBUTIONdissolvedANDRE BOUCHENOTdissolvedANYWAYdissolvedARCHIVES LELOIRdissolvedBRANKO BRECINdissolvedCVA INTERNATIONALdissolvedDANIELLE REDAISdissolvedFélix Laurent Matthieu THIOLLIERactiveFINAGEST INTERNATIONALdissolvedFRANCAISE INDUSTRIE & COMMERCEdissolvedHARRY STOREdissolvedJalel KALLELactiveJEAN-PIERRE LELOIRactiveLES DOCUMENTS CINEMATOGRAPHIQUESdissolvedMONTCHOISYdissolvedNICOLAS MICHEL PASCUALdissolvedNICOLAS PIERRE JABKOdissolvedSARL F. D. A. SERRURERIEdissolvedSCI EOLEdissolvedSCI MAZEAU FOURMYdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE MICHAUDDirecteur—France registry
FREDERIC MICHAUDDirigeant—France registry
PIERRE-YVES MICHAUDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100