DOSSIERS / PHAREL
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Company dossier

PHAREL

FRANCE · COMPANY · INCORPORATED 2012-05-02
KYBE ID: FR-751108838 · 751108838 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PHAREL
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751108838
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dissolved
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Real-estate civil company (SCI)
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2012-05-02
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7 PL MICHEL DE L'HOSPITAL, 63000 CLERMONT-FERRAND
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68.20B
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€20,000
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Connections

9 links
Shared operator — likely the same administrator
COEUR 2 VILLAGEShared officer / director · 10 share thisFOURNIER VITICULTUREShared officer / director · 10 share thisPATISSERIE BLOOMShared officer / director · 10 share thisSCI B.LEFEUVREShared officer / director · 10 share thisECOLE FOURNIER BAPTISTINIShared officer / director · 10 share thisJJL FOURNIERShared officer / director · 10 share thisARCADESShared officer / director · 10 share thisSCI L'ACAMPADOUShared officer / director · 10 share thisRESEAU BAMBINSShared officer / director · 10 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
NameRoleFromSource
LOIC BAPTISTINIDirecteur—France registry
SCI PHAREDirigeant—France registry
AUDREY FOURNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100