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Company dossier

PH DOME

FRANCE · COMPANY · INCORPORATED 2012-10-31
KYBE ID: FR-789126109 · 789126109 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePH DOME

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Registration789126109

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-10-31

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Registered address69 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CABINET MORANT DELAUNAYdissolved DREAMGUESTdissolved Ethan MERRANactive FM ABBESSESdissolved ISABELLE DUPUISdissolved JF DOMEdissolved JPM TRADINGdissolved MARIE BRANCHUdissolved SCI COMAdissolved SCI G.M.H. CAPUCINESdissolved SCI GM SAINT JAMESdissolved SCI PJF FERRYdissolved YM CHAPTALdissolved YM SAINT LAZAREdissolved

People with significant control

3 people

Name	Role	From	Source
JEAN-FRANCOIS MORANT	Directeur	—	France registry
PHILIPPE YVES JEAN LOIC MORANT	Dirigeant	—	France registry
YVES MORANT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JF DOME · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100