DOSSIERS / PHOBOS IMMOBILIER
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Company dossier

PHOBOS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-08-14
KYBE ID: FR-804016038 · 804016038 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PHOBOS IMMOBILIER
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804016038
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dissolved
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Real-estate civil company (SCI)
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2014-08-14
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7 RUE DU PERE BOUCHON, 97410 SAINT-PIERRE
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68.20B
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
COREXPORTShared registered address · 2 share thisALPHA COMPTA REUNIONShared officer / director · 5 share thisTHESTIAS CAPITALShared officer / director · 5 share thisSCI MARS IMMOBILIERShared officer / director · 5 share thisRESIDENCE PANDORAShared officer / director · 5 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
alpha compta reunionMembre du directoire—France registry
MARS IMMOBILIERMembre du directoire—France registry
MAX JOHNY CHAN-ASHINGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100