DOSSIERS / PHALSBOURG EN SEINE
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Company dossier

PHALSBOURG EN SEINE

FRANCE · COMPANY · INCORPORATED 2019-01-16
KYBE ID: FR-845116284 · 845116284 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHALSBOURG EN SEINE
fr_insee
845116284
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-01-16
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22 PL VENDOME, 75001 PARIS
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30.12Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

5I GABBYdissolvedAIHactiveALBERT LHEUREUXdissolvedANDRE ROUGERONdissolvedANTONIN DUBOISdissolvedBOBINO 2dissolvedBRUYEREdissolvedCABINET LAURENTdissolvedCATHERINE POIGNONdissolvedC&C HOTEL AUROREdissolvedCDP CAPITALdissolvedCDP F&BdissolvedCDP HOTELSdissolvedCDP HOTELS INTERNATIONALactiveCDP REAL ESTATEdissolvedCELESTEdissolvedCHANTEXCOQdissolvedCODEURS & COMPAGNIEdissolvedCODEURS ET COMPAGNIE BATIGNOLLESdissolvedCOMPAGNIE DE GESTION COMMERCIALEactive

+100 more

People with significant control

2 people
NameRoleFromSource
OLIVIER JAMEYDirecteur général délégué—France registry
SEQUANA DEVELOPPEMENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100