KYBE — See who's really behind any company

Company dossier

PHB

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851464743 · 851464743 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHB

fr_insee

Registration851464743

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-06-11

fr_insee

Dissolved2024-07-04

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Registered address1 RUE ROBERT DESNOS, 95200 SARCELLES

fr_insee

Industry41.20A

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Share capital€1,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT HERVE TAIEBdissolved ALEXANDRA SAINT-GERMAINdissolved ANDREA FITOUSSIdissolved BAYRAM KONUKSEVENdissolved CHALOM BETITOdissolved DENYDEMdissolved EMMANUEL SEBANactive GLOBAL IMPORT-EXPORTactive GR ELECdissolved IBRAHIM SOGANdissolved IONUT DAN DANdissolved JACQUES GARNOTELdissolved LA JOIE DANS LE COEURactive L.J.E CARSdissolved MARIE SAINT GERMAINdissolved MK CONSULTINGdissolved [ND]active [ND]active RONALD BLANCHARDdissolved SARCELLES HITS RECORDSdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
SHABAZ MOHAMMAD	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-07-04Dissolved / struck off