DOSSIERS / PHB INVEST
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Company dossier

PHB INVEST

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815311444 · 815311444 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PHB INVEST
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815311444
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dissolved
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Limited liability company (SARL)
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2015-12-17
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16 RUE VICTOR HUGO, 54000 NANCY
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64.20Z
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1
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€2,494,354
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BLANCPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BLANC (officer) matches PEP Philippe Blanc — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100