DOSSIERS / PHC CONSEIL
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Company dossier

PHC CONSEIL

FRANCE · COMPANY · INCORPORATED 2009-05-12
KYBE ID: FR-512379843 · 512379843 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
PHC CONSEIL
fr_insee
512379843
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dissolved
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Simplified joint-stock company (SAS)
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2009-05-12
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2 B AV RAPHAEL, 75016 PARIS
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70.22Z
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€10,000
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Companies at this address

20 total
ALBERT BENNAIMdissolvedAMBRE ET FLORIAN FERALactiveCONSTANTIN THEODOREactiveDANIEL CAMPBELLdissolvedDéborah GHRENASSIAactiveFDR FINANCEactiveFOULQUES AXEL FLORENT DU REAU DE LA SAISONNIEREdissolvedGABRIEL JEUDIdissolvedHELENE THEODOREdissolvedMARIE-LAURE DEBONSactiveMICHEL CLOUPdissolvedRICHARD BENNAIMdissolvedSCI ARAGOdissolvedSCI D ENGHIENdissolvedSCI DU 2BIS AV RAPHAEL D.B.H.dissolvedSCI EDARDdissolvedSCI GUERSANTdissolvedSCI HAUTEVILLEdissolvedSCI RAPHAELactive

Connections

1 link
Shared operator — likely the same administrator
SCI OLIVET MANDELShared officer / director · 2 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

2 people
NameRoleFromSource
GHISLAINE DantonDirecteur général délégué—France registry
PIERRE HENRI CASSOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100