DOSSIERS / PHICUBE
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Company dossier

PHICUBE

FRANCE · COMPANY · INCORPORATED 2008-07-25
KYBE ID: FR-507406544 · 507406544 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
PHICUBE
fr_insee
507406544
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2008-07-25
fr_insee
6 ALL du Zonchet, 69890 La Tour-de-Salvagny
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00.00Z
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€900
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Connections

22 links
Shared operator — likely the same administrator
CAPETHIS OUTILSShared registered address · 7 share thisGENERALE ASSISTANCE MAITRISE D'OUVRAGEShared registered address · 7 share thisSCI NICHIPHIShared officer / director · 7 share thisSCI 24 CRS ALBERT THOMASShared registered address · 7 share thisSCI MEDICISShared officer / director · 7 share thisPVPShared registered address · 7 share thisA.C.E.R. BAT INGENIERIEShared officer / director · 7 share thisNATHALIE RIVOIRONShared registered address · 7 share thisSCI XAGGShared registered address · 7 share thisENTREPRISE VIATGE - ROUDALESShared officer / director · 7 share thisA.C.E.R BATShared officer / director · 7 share thisSCI CAPHIShared officer / director · 7 share thisPHILNUSShared officer / director · 11 share thisSCI BERPIJEShared officer / director · 11 share thisINVESCA 83Shared officer / director · 11 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 22 — full graph via /v1/entities/FR-507406544/network.

People with significant control

3 people
NameRoleFromSource
PHILIPPE ESCANDEPrésident—France registry
⚠ PHILIPPE GUERINPrésident—France registry
PHILIPPE VIATGEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GUERIN (officer) matches PEP Philippe Guerin — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GUERIN (officer) matches PEP Philippe Guerin — Q66499796. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100