DOSSIERS / PHB 2010
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Company dossier

PHB 2010

FRANCE · COMPANY · INCORPORATED 2010-10-28
KYBE ID: FR-527996136 · 527996136 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
PHB 2010
fr_insee
527996136
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-10-28
fr_insee
81 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Companies at this address

299 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

132 AVENUE DE LOMBEZdissolved2 BCEdissolved5 AVENUEdissolved70 RUE DE GENEVEdissolvedABC VERDIERdissolvedADAGIOdissolvedADOURdissolvedAGENCE TOULOUSAINE DECORATION RENOVATIONdissolvedAIGUE-MARINEdissolvedALINE BOISGUERINactiveALTAISdissolvedALUNAdissolvedARIEGE DIFFUSIONactiveARIESdissolvedATRIA GARONNEdissolvedAUBERGE PIXIEdissolvedAU CAP BRETONdissolvedBAGATELLEdissolvedBARRAUDdissolvedBATIMENT Adissolved

+279 more

Connections

8 links
Shared operator — likely the same administrator
PB INVESTShared officer / director · 9 share thisTRIPLETTA BORDEAUXShared officer / director · 9 share thisLE GRAND CEDREShared officer / director · 9 share this4B VERGERSShared officer / director · 9 share thisSCI B.G.SAINT SIMONShared officer / director · 9 share thisODEIAShared officer / director · 9 share thisCHESTWOOD s.r.o.Shared officer / director · 9 share thisPAB 2010Shared officer / director · 9 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
SCI METRODirigeant—France registry
PAUL BELINPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAB 2010 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100