DOSSIERS / PHALEG
← SearchExport PDF
Company dossier

PHALEG

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838252161 · 838252161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHALEG
fr_insee
838252161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-19
fr_insee
111 RUE MOUFFETARD, 75005 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
02 PLUSdissolvedALEXANDRE LAPILLONNEactiveARIE DIDI MAYER ARIE-DIDI ISHAYdissolvedBROKEN GLASSESactiveCATHAL O'MADAGAINdissolvedELENIactiveHENRI MARCEL AIME CLOUZARDdissolvedINDIVISION PALLE ANGELIQUE ET MONBET FIONAactiveJEAN FRANCOIS DELHAYdissolvedJULIEN METZGERdissolvedMARTIJN JOHANNES ANTONIUS VAN ELFERENactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS KORSAKOFFdissolvedPETIT BAISIEUXactiveRAYMOND LEDEULdissolvedSCI MARIVIdissolvedSCI MENDELdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
CATHERINE PAULE FRANCOISE BayleDirigeant—France registry
PHILIPPE JOSEPH AUGUSTE VieillePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100