DOSSIERS / LE PHAN
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Company dossier

LE PHAN

FRANCE · COMPANY · INCORPORATED 2015-10-01
KYBE ID: FR-813416930 · 813416930 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE PHAN
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813416930
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dissolved
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Real-estate civil company (SCI)
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2015-10-01
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12 RUE ADRIEN DAMOISELET, 93130 NOISY-LE-SEC
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MY LINH PHAMDirigeant—France registry
ME LINH PHANPrésident—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