DOSSIERS / PHYLAXIA HEALTHCARE
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Company dossier

PHYLAXIA HEALTHCARE

FRANCE · COMPANY · INCORPORATED 2019-09-20
KYBE ID: FR-851816462 · 851816462 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHYLAXIA HEALTHCARE
fr_insee
851816462
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-20
fr_insee
14 PL DE FRANCE, 95200 SARCELLES
fr_insee
47.42Z
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AAACB ACTIVITE D AUDIT ET D ASSISTANCE EN COMPTABILITE ET BILANSactiveAHLAM BERBERdissolvedALICE CONCEPTactiveALS 43dissolvedANAVAH CONSEILSdissolvedANTIFUITEdissolvedASSET ABBAAKIL MANAGEMENT GROUPactiveAXAA COMPANYactiveBDH LA SARCELLOISEdissolvedB.P.A. SARLactiveBSD FINANCESactiveCARMEN VEILLONdissolvedCOTEBactiveDECOFAN BATIMENT SARLdissolvedDISTRIBUTION SERVICE INTERNATIONALactiveDOM'ELECactiveENTREPRISE GENERALE DU BATIMENT DUMASTdissolvedER BATactiveFISAactiveFRANCK ISAAC YOUNESdissolved

+58 more

People with significant control

4 people
NameRoleFromSource
AL-IYAD HALLAJDirecteur général délégué—France registry
BNINI BISMUTHDirecteur général délégué—France registry
JEAN ASSICEPrésident du conseil d'administration—France registry
STEPHANE GINOCCHIOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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