DOSSIERS / FINANCIERE PHB
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FINANCIERE PHB

FRANCE · COMPANY · INCORPORATED 2018-04-27
KYBE ID: FR-839352572 · 839352572 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FINANCIERE PHB
fr_insee
839352572
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-27
fr_insee
1 RUE DU COURANT, 33310 LORMONT
fr_insee
64.20Z
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FINANCIERE PHBfr_insee · 438992562 · dissolved

People with significant control

1 people
NameRoleFromSource
PHILIPPE BOUEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100