DOSSIERS / PHC INVESTISSEMENTS SAS
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Company dossier

PHC INVESTISSEMENTS SAS

FRANCE · COMPANY · INCORPORATED 2013-08-08
KYBE ID: FR-488587981 · 488587981 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHC INVESTISSEMENTS SAS
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488587981
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dissolved
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Simplified joint-stock company (SAS)
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2013-08-08
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83 BD DE CHARONNE, 83-85, 75011 PARIS
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64.20Z
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€23,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPHAGREP FRANCEactiveAMAJO PRODUCTIONSactiveAPPROCHES ET STRATEGIES IMMOBILIERESdissolvedART OPPORTUNITYactiveCOOK & BOOK FRANCEdissolvedDAY INTERNATIONALdissolvedDELTACOMGROUP FRANCEdissolvedEMERGYSactiveGNOV SOLUTIONSactiveGRAFOTRONIC FRANCE SASactiveHTC FRANCE CORPORATIONdissolvedIYA WORLD TALENTdissolvedLA POCHETTE EN PAPIERdissolvedLES BORDES D'ESTRETEFONDSactiveMAdissolvedM & CO 120activeMEDCLINIK SASactiveOPTIMUM INVESTdissolvedSASU LA LISIERE 1activeSCI LES CUPRESSUSdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE CourtoisPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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