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Company dossier

PHL ADVISORY

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-808105290 · 808105290 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2FinancialsSources

Key facts

dissolved
PHL ADVISORY
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808105290
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-03
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28 AV BOSQUET, 75007 PARIS
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70.22Z
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1
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€5,000
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Connections

5 links
Shared operator — likely the same administrator
SCI DU 46 48 RUE DES BOISSIERESShared officer / director · 6 share thisA2P ELECShared officer / director · 6 share thisCARTONNERIE DE LA COTE D AZURShared officer / director · 6 share thisLE GONDOLYSShared officer / director · 6 share thisS.E.P EURLShared officer / director · 6 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

1 people
NameRoleFromSource
⚠ PHILIPPE LacaillePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PHILIPPE Lacaille (officer) matches PEP Philippe Lacaille — Q66500551. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2018——€518,736—
2017——€414,282—
2016€89,328€50,973€129,355—
From official financial statements filed with the registry.