DOSSIERS / PHALEMPIN INVEST
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Company dossier

PHALEMPIN INVEST

FRANCE · COMPANY · INCORPORATED 2015-02-02
KYBE ID: FR-809317555 · 809317555 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHALEMPIN INVEST
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809317555
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dissolved
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Real-estate civil company (SCI)
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2015-02-02
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201 B RUE LUCIEN SAMPAIX, 59400 CAMBRAI
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68.20B
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€204,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
IMMO COJICIMembre du directoire—France registry
JACANCOMembre du directoire—France registry
LA DOLCE VITAMembre du directoire—France registry
L.D.H.Membre du directoire—France registry
MILE HOLDINGMembre du directoire—France registry
SC LNDMembre du directoire—France registry
SC MARSCENEMembre du directoire—France registry
MICHEL JEAN-PIERRE LEBRUNPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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