DOSSIERS / FRAN-PHI 2
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Company dossier

FRAN-PHI 2

FRANCE · COMPANY · INCORPORATED 2010-01-25
KYBE ID: FR-519443410 · 519443410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRAN-PHI 2
fr_insee
519443410
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-25
fr_insee
37 AV FELIX FAURE, 75015 PARIS
fr_insee
68.20A
fr_insee
€563,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AH SANTE MENTALEdissolvedA LA SERRURERIE CORDONNERIE FELIX FAUREdissolvedALEXANDRA ESTHER SEBBAHactiveBEATRICE ANNE ODETTE FRANCOISE MENUactiveBENOIT HERRERIAdissolvedELIAS TEVA JOSEPH SMADJAactiveGERARD CLAUDE MOSERdissolvedHORTENSE OLGA BERYL GUERIN-DOREactiveIMEDactiveJACQUES GEORGES ROGER QUEUNEdissolvedJEAN-BAPTISTE NICOLAS MARIE EUSTACHEactiveJESSICA LEVYactiveMAUD VALERIE SOPHIE MARIE EUSTACHEactiveMELANIE SITBONactiveMMGNdissolvedNATHANAEL SEBBAHactive[ND]active[ND]dissolved[ND]active[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS DeneufbourgPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100