DOSSIERS / LES 3PHI
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Company dossier

LES 3PHI

FRANCE · COMPANY · INCORPORATED 2016-03-23
KYBE ID: FR-819211475 · 819211475 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 3PHI
fr_insee
819211475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-23
fr_insee
RUE NICOLAS LEBLANC, ZONE INDUSTRIELLE LA BARBIERE, 47300 VILLENEUVE-SUR-LOT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

BOUGIdissolvedBOUGINEdissolvedBURO BOULOGNEdissolvedBURO J&NdissolvedBURO MARSEILLEdissolvedCREPY EN VALOISdissolvedDEP BIASdissolvedDEP BOEactiveDEP BOURGESactiveDEP HORDAINdissolvedDEP LE MANSactiveDEP VIRY CHATILLONdissolvedDES ORMEAUXdissolvedFIJEdissolvedFINANCIERE GWactiveGIFI FORMATIONactiveGIMI FONTENAYdissolvedGIMI PERRIGNYdissolvedGIMOU BIASdissolvedGPG PHOTOVOLTAIQUEactive

+107 more

People with significant control

6 people
NameRoleFromSource
EURL PHCMembre du directoire—France registry
GROUPE PHILIPPE GINESTETMembre du directoire—France registry
IFIGOMembre du directoire—France registry
M.A.T. INVESTMembre du directoire—France registry
PHILIPPE COUTUREPrésident—France registry
PHILIPPE GINESTETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100