KYBE — See who's really behind any company

Company dossier

PHL CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-04-26
KYBE ID: FR-829192178 · 829192178 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal namePHL CONSTRUCTION

fr_insee

Registration829192178

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-04-26

fr_insee

Registered address18 CRS HONORE CRESP, 06130 GRASSE

fr_insee

Industry47.52B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

28 total

2MCRdissolved AD VITAMdissolved AZURPARFdissolved CGRdissolved DOMODEVdissolved FLEURS DES SENSdissolved FRANCO BELLOactive GEHYGEOdissolved HITECHREPAIRdissolved LAUREN LAFFONTactive LUXELINK INTERNATIONALactive MAGIC INDUSTRYdissolved MICHAEL POTIER ARCHITECTUREdissolved MLCD IMMOBILIERactive [ND]dissolved [ND]dissolved OPTI FUSION HOLDINGSdissolved PARISIENNE ET GRASSOISE DE PARFUMSdissolved SAGITTAIRE IMMOBILIERdissolved SARL DISTRISENTEURSactive

+8 more

Connections

2 links

Shared operator — likely the same administrator

AURALYSShared officer / director · 3 share this SCM PAME LAROQUEShared officer / director · 3 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

1 people

Name	Role	From	Source
PHILIPPE LAROQUE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100