DOSSIERS / PHD PARTICIPATIONS
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PHD PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2009-12-21
KYBE ID: FR-519041628 · 519041628 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHD PARTICIPATIONS
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519041628
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dissolved
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Limited liability company (SARL)
fr_insee
2009-12-21
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12 RUE MARBEUF, 75008 PARIS
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE DIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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