DOSSIERS / PHONE TELECOM
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Company dossier

PHONE TELECOM

FRANCE · COMPANY · INCORPORATED 2016-05-11
KYBE ID: FR-820233658 · 820233658 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHONE TELECOM
fr_insee
820233658
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-05-11
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5 RUE DE TURBIGO, 75001 PARIS 1
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61.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

AGENCE ARTactiveAKA EVENTSdissolvedA (KGK)dissolvedA LA DESIRADEdissolvedALTHENA FRANCEactiveAMCAdissolvedAPPEL VOYAGES SERVICESactiveARCHIGRAFTactiveARTS GESTION EXPERTISES EXPOSITIONSdissolvedATMEG FRANCEdissolvedAUTOMATISME SOFT CHAUFFAGE INFORMATIQUEactiveAVENIR COMMUNICAT TECHNOLOGIE INFORMATIQactiveBALIXactiveBARBARA SCHLAGER SARLdissolvedBASE SYSTEM AND DATA BASEdissolvedBATI CEPEPactiveB ET COMPAGNIEactiveB.G.DENISactiveB.P.M. DISTRIBUTIONactiveBPSGactive

+131 more

People with significant control

1 people
NameRoleFromSource
TAOUFIQ BouhilaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 151 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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