DOSSIERS / PHS IMMOBILIER
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Company dossier

PHS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-06-23
KYBE ID: FR-803066968 · 803066968 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHS IMMOBILIER
fr_insee
803066968
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-06-23
fr_insee
2 RUE EMILE FAGUET, 75014 PARIS
fr_insee
64.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT LEVYdissolvedAMINE DIOUANEdissolvedANAIS DIOUANEactiveANTONIO ARROYO SALVADORactiveARPAD RAKSANYIactiveA&RS ASSOCIESdissolvedASSOCIATION ENTRAIDE COOPERATION ET DEVELOPPEMENTactiveASS PROJETS EVENEMENT SERVICES ETUDIANTSactiveCOMMISSION INTERNAT DEMOGRAPHIE HISTORIQactiveDANIEL ZAFRAMIactiveDELPHINE COURTIALdissolvedDONE SASactiveGABRIEL COUDERCactiveJACQUES HAMONdissolvedJANE ARROYOdissolvedLE SUNSETdissolved[ND]dissolvedPERROT DORIELdissolvedSIMON RAPHAEL DADOUNdissolved

People with significant control

2 people
NameRoleFromSource
CHARLOTTE SchrammDirigeant—France registry
PHILIPPE SchrammPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100