DOSSIERS / PHC
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Company dossier

PHC

FRANCE · COMPANY · INCORPORATED 2017-09-01
KYBE ID: FR-831744255 · 831744255 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PHC
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831744255
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dissolved
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Real-estate civil company (SCI)
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2017-09-01
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87 RUE DE L'HOPITAL MILITAIRE, 59800 LILLE
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68.20B
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€45,000
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Connections

10 links
Shared operator — likely the same administrator
NOTAIRES DU NOUVEAU SIECLEShared officer / director · 4 share thisSCI KIJIShared officer / director · 4 share thisLOUISEShared officer / director · 4 share thisALJAShared officer / director · 4 share thisJADEXShared officer / director · 4 share thisHOLDING IMKO NIKOShared officer / director · 8 share thisCAPT'IMMO 2Shared officer / director · 8 share thisCAPT'ALUShared officer / director · 8 share thisIMKO MARCQShared officer / director · 8 share thisSCI LOUVShared officer / director · 8 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

3 people
NameRoleFromSource
GREGOIRE CORNILLEDirecteur—France registry
HELENE CORNIAUXDirecteur—France registry
NICOLAS FREMAUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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