DOSSIERS / PHBA IMMO
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Company dossier

PHBA IMMO

FRANCE · COMPANY · INCORPORATED 2015-09-14
KYBE ID: FR-813499993 · 813499993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHBA IMMO
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813499993
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active
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Real-estate civil company (SCI)
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2015-09-14
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113 BD SAINT-GERMAIN, 75006 PARIS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HATEM BEN ARFADirigeant—France registry
HBA INVESTDirigeant—France registry
PHILIPPE ROBERT - DECEDE SUCCESSION EN COURS DE REGLEMENT GAUTHIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100