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Company dossier

PHILAXEL SCI

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-775649601 · 775649601 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePHILAXEL SCI

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Registration775649601

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2002-10-28

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Registered address34 RUE GARIBALDI, 69006 LYON

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Industry41.10D

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Share capital€19,200

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Companies at this address

32 total

ALEXANDRE OUARYactive A.Sdissolved BASTIEN VALYASHOVAactive BETTYdissolved BRUNO PIERRE ANDRE DELEPINEdissolved GAELLE LOUDJANIactive HENRI ZUPPINGERdissolved JEAN-CHARLES MERMOUDactive Jean-Pierre Michelle BENEDETTOactive LMNP BASTIEN GUILLANDactive M.A.P.dissolved NAHMAN INVESTactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active Nicolas Laurencedissolved PIANOGO STUDIOactive PLAN2BUILDactive

+12 more

Connections

1 link

Shared operator — likely the same administrator

LCHShared officer / director · 2 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
GINETTE MARGUERITE JOURDAN	Dirigeant	—	France registry
PHILIPPE HUBERT BERNARD RAJON	Dirigeant	—	France registry
VIOLETTE MARTHE RAJON	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100