DOSSIERS / PHMMJ
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Company dossier

PHMMJ

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895193456 · 895193456 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

dissolved
PHMMJ
fr_insee
895193456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-16
fr_insee
2022-02-15
fr_insee
10 RUE ODILON REDON, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
THE SPARKS PROJECTShared officer / director · 3 share thisROSIMAEShared officer / director · 3 share thisTHE SPARKS PROJECTShared registered address · 5 share thisKPHShared registered address · 5 share thisFONCIERE FILAOSShared registered address · 5 share thisDODO VENTURESShared registered address · 5 share thisFONCIERE FILAOSShared officer / director · 12 share thisTRIGONE INFORMATIQUEShared officer / director · 12 share thisHTP EXPERTISEShared officer / director · 12 share thisKPHShared officer / director · 12 share thisLASERFORMShared officer / director · 12 share thisHTP BISShared officer / director · 12 share thisSOC BATIMENT CONSTRUCTION TRADITIONNELLEShared officer / director · 12 share thisSTARTING BLOCKS SCIShared officer / director · 12 share thisCONSTRUCTION CONCEPTShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-895193456/network.

People with significant control

2 people
NameRoleFromSource
PHILIPPE HOARAUAdministrateur—France registry
MARION JONEAUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off