KYBE — See who's really behind any company

Company dossier

PHM 33

FRANCE · COMPANY · INCORPORATED 2016-03-21
KYBE ID: FR-819213299 · 819213299 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHM 33

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Registration819213299

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-03-21

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Dissolved2025-01-10

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Registered address54 Rue Kléber , 33200 Bordeaux

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Industry82.11Z

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

SOFIGALShared officer / director · 4 share this SCI LE BARIGOTShared officer / director · 4 share this SOC CIVILE MAXWELLShared 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
⚠ PHILIPPE MAXWELL	Administrateur	—	France registry
⚠ PHILIPPE MAXWELL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PHILIPPE MAXWELL (officer) matches PEP Philip Maxwell — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2025-01-10Dissolved / struck off