DOSSIERS / GIE PHH
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Partnership dossier

GIE PHH

FRANCE · PARTNERSHIP · INCORPORATED 2018-12-19
KYBE ID: FR-844717462 · 844717462 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GIE PHH
fr_insee
844717462
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-12-19
fr_insee
2021-12-07
fr_insee
23 RUE DU ROULE, 75001 PARIS 1
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABD FRANCEdissolvedACCORDINAdissolvedADVENTAdissolvedAERCO FRANCE SARLdissolvedAIR HOLDINGSdissolvedALPS 94 1 FRANCEdissolvedAMANA CREATIVEactiveAMFP PRESSEdissolvedAMFP-PROGRAMMEdissolvedAMG FRANCE ONLINEdissolvedAMSdissolvedAMWAY FRANCEdissolvedANDA MEDIAdissolvedANDA-MEDIA PRODUCTIONSactiveAPP FACTORYdissolvedATLANTIDE INVESTMENTdissolvedBELENUSSIMMOdissolvedBELUS 1dissolvedBELUS 2dissolvedBERCY ANIMATIONdissolved

+181 more

People with significant control

5 people
NameRoleFromSource
SCAPRIM PROPERTY MANAGEMENTAdministrateur—France registry
FABIENNE GoiffonDirigeant—France registry
PHH1Dirigeant—France registry
Powerhouse HabitatDirigeant—France registry
VIRGINIE GrangeardDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off