KYBE — See who's really behind any company

Company dossier

PHICAP 1

FRANCE · COMPANY · INCORPORATED 2007-03-02
KYBE ID: FR-494656754 · 494656754 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHICAP 1

fr_insee

Registration494656754

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2007-03-02

fr_insee

Dissolved2017-06-29

fr_insee

Registered address1 PL VALHUBERT, 1-3, 75013 PARIS 13

fr_insee

Industry66.12Z

fr_insee

Ownership structure

1 related

company

PHICAP 1

company

BNP PARIBAS

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Connections

3 links

Corporate ownership network

BNP PARIBASShareholder · active

Shared operator — likely the same administrator

MID CAP VALUE FUND 2Shared officer / director · 3 share this MID CAP VALUE FUND 1Shared officer / director · 3 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.

People with significant control

1 people

Name	Role	From	Source
CLAUDE Baj	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2017-06-29Dissolved / struck off