KYBE — See who's really behind any company

Company dossier

PHEGAF

FRANCE · COMPANY · INCORPORATED 2011-01-21
KYBE ID: FR-529763526 · 529763526 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal namePHEGAF

fr_insee

Registration529763526

fr_insee

Statusdissolved

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TypeCivil company

fr_insee

Incorporated2011-01-21

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Registered address8 AV CARNOT, 30000 NIMES

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

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Companies at this address

22 total

ANDRE RAFLINactive CAMILLE ELISA LINDA CAMBONdissolved CFG CONSULTdissolved F.BI.HEdissolved FLORIAN PETRIERdissolved FRANCOIS GARCIAactive GEKOdissolved GROLANDdissolved KEPLER SYSTEMdissolved KVdissolved LOUMAX TECHNOLOGYdissolved MONIQUE ALTEIRACdissolved PACOdissolved PIERRE DUMONTdissolved PRESTIGE IMMOdissolved PRO G ACCOMPAGNEMENTdissolved PRO IMMOBILIERdissolved SCI NETHOMEdissolved SCI SYSCAdissolved SCI VALMAdissolved

+2 more

Connections

4 links

Shared operator — likely the same administrator

SCI SYSCAShared officer / director · 2 share this PRO G ACCOMPAGNEMENTShared officer / director · 4 share this PPH DEVELOPPEMENTShared officer / director · 4 share this PHG SOLUTIONSShared officer / director · 4 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

3 people

Name	Role	From	Source
FRANCISCO GARCIA	Dirigeant	—	France registry
PIERRE PAUL FRANCIS CHRISTIAN HENIN	Dirigeant	—	France registry
SYLVIE PISANELLO	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100