DOSSIERS / PHOEBELLE
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Company dossier

PHOEBELLE

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-830446712 · 830446712 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PHOEBELLE
fr_insee
830446712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-22
fr_insee
5 PL DE LA PALLE, 40660 MOLIETS-ET-MAA
fr_insee
68.20B
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€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI PHOEBEShared officer / director · 2 share thisSCI VEDRINESShared officer / director · 4 share thisAJS CONCEPTShared officer / director · 4 share thisSCI TABShared officer / director · 4 share thisELIOS SCOPShared officer / director · 4 share thisHERACLESShared officer / director · 4 share thisTROISIEME MI-TEMPSShared officer / director · 4 share thisALY DIALLOShared registered address · 6 share this[ND]Shared registered address · 6 share thisMAA EVENTSShared registered address · 6 share thisELISABETH ELODIE ACHTEShared registered address · 6 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.

Showing 11 of 12 — full graph via /v1/entities/FR-830446712/network.

People with significant control

4 people
NameRoleFromSource
ALAIN PIERRE PREVOTDirecteur—France registry
GLENCY ANTHONY MICHAEL POIROTDirecteur—France registry
CORINNE CHRISTIANE PAULETTE PIOLETMembre du directoire—France registry
JOELLE CHRISTINE GOURONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100