DOSSIERS / PHANBUR
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Company dossier

PHANBUR

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-897897336 · 897897336 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHANBUR
fr_insee
897897336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-06
fr_insee
24 RUE DU PASSEUR D'ETOILES, 95800 CERGY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHANMANY PHANSAVATHDirecteur—France registry
FREDERIC GERARD BRUNO BURETTEDirigeant—France registry
LUCAS BURETTEDirigeant—France registry
THEO BURETTEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100