DOSSIERS / PHEXY
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Company dossier

PHEXY

FRANCE · COMPANY · INCORPORATED 2011-06-01
KYBE ID: FR-532489887 · 532489887 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHEXY
fr_insee
532489887
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-01
fr_insee
66 AV DES CHAMPS ELYSEES, LOT 41, 75008 PARIS
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

343 total

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

12 PARFUMEURS FRANCAISdissolved1988-ESPRIT DE FAMILLEactive2IIBM TECHdissolved2VIP4U PRODUCTIONSdissolved360 SHARINGdissolved407 FRANCEactive4F INVESTMENTdissolvedABDAHAMAN ABDELLIactiveABD EL NASER SALEMdissolvedAB-JADEdissolvedACCELEREMdissolvedACCESSIFactiveACL CONSTRUCTactiveADAMASdissolvedADRIANO CAUTELAdissolvedADR PROactiveAEdissolvedAE PARTNERSactiveAF LIMOUSINE SERVICEdissolvedAFOLE 19active

+323 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 343 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100