DOSSIERS / PHIQUENPO
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Company dossier

PHIQUENPO

FRANCE · COMPANY · INCORPORATED 2015-01-05
KYBE ID: FR-808687263 · 808687263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PHIQUENPO
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808687263
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dissolved
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Real-estate civil company (SCI)
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2015-01-05
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4 SOUS CENDROUSSE, 55100 VERDUN
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
HOME DUPShared officer / director · 10 share thisSTE DE PRODUCTION DE L'ACAJOU BISShared officer / director · 10 share thisSISA DU VIC BILHShared officer / director · 10 share thisCLEMENTINShared officer / director · 10 share thisSCI BOULANGERShared officer / director · 10 share thisCARLYNE MShared officer / director · 10 share thisHOLICAShared officer / director · 10 share thisFREDCARHOLDINGShared officer / director · 10 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.

Showing 8 of 9 — full graph via /v1/entities/FR-808687263/network.

People with significant control

2 people
NameRoleFromSource
STEPHANE HUMBERTDirigeant—France registry
CAROLINE BOULANGERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100