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Company dossier

PHIDSY

FRANCE · COMPANY · INCORPORATED 2015-05-29
KYBE ID: FR-811667310 · 811667310 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePHIDSY

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Registration811667310

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-05-29

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Registered address12 RUE DE LA GRANGE BATELIERE, 75009 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRED JACQUES EL KOBBIactive ASS EMIGRATION OUTRE MER 2dissolved BELIdissolved BONJOUR CHOCOLIdissolved BROCARD HOLDINGdissolved CAPPARALES CONSEILdissolved CENTRE INFORMATION HABITAT ILE DE FRANCEactive CERHU CABIN ETUD RELAT HUMAINdissolved CHANTAL RENCKdissolved DAMASIA MARIA STOCKERactive DANIEL BASSdissolved DANIEL GUILLERANDdissolved DANIEL JIGUETdissolved DROUOT SERVICESdissolved EMILIENNE LEVASSEURdissolved GRK ART GROUPdissolved GRK ART INVESTdissolved GRK TOWERdissolved HESTIAdissolved JEAN-CLAUDE ARMANDdissolved

+32 more

Connections

3 links

Shared operator — likely the same administrator

BROCARD HOLDINGShared officer / director · 4 share this INANNAShared officer / director · 4 share this SCI MABROCShared officer / director · 4 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

2 people

Name	Role	From	Source
BROCARD HOLDING	Dirigeant	—	France registry
CLEMENTINE GEORGETTE JEANNINE Brocard	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100