DOSSIERS / PHA
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Company dossier

PHA

FRANCE · COMPANY · INCORPORATED 2006-08-10
KYBE ID: FR-491588539 · 491588539 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHA
fr_insee
491588539
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-10
fr_insee
5 RUE DU DIX NEUF MARS 1962, 57300 HAGONDANGE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE DRIDDirecteur—France registry
ANITA CAPPELLIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100