KYBE — See who's really behind any company

Company dossier

PHAELSA

FRANCE · COMPANY · INCORPORATED 2019-04-10
KYBE ID: FR-849904347 · 849904347 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal namePHAELSA

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Registration849904347

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-04-10

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Registered address53 RUE MICHELET, 92600 ASNIERES-SUR-SEINE

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Industry68.32A

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Share capital€1,000

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Companies at this address

4 total

[ND]dissolved NOEL KERIBINactive SCI 53 RUE MICHELETdissolved

Connections

5 links

Shared operator — likely the same administrator

LIRA IMMOBILIERShared officer / director · 3 share this SAPHAELShared officer / director · 3 share this [ND]Shared registered address · 4 share this SCI 53 RUE MICHELETShared registered address · 4 share this NOEL KERIBINShared registered address · 4 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

Name	Role	From	Source
JEROME OLIE	Directeur	—	France registry
LISA CHARLYSE OLIE	Dirigeant	—	France registry
RAPHAEL MARC MICHEL OLIE	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100