DOSSIERS / PHILEAS III
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Company dossier

PHILEAS III

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900974643 · 900974643 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
PHILEAS III
fr_insee
900974643
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-30
fr_insee
1 RUE RENE BASSET, 54300 LUNEVILLE
fr_insee
68.20B
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€1,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SCI PHILEASShared registered address · 4 share thisCABINET D'ORTHODONTIE LEOPOLDShared registered address · 4 share thisSCI RIHIVELIShared registered address · 4 share thisLA CAVALERIEShared officer / director · 8 share thisSETHIShared officer / director · 8 share thisELOSKIBOOShared officer / director · 8 share thisSCI PHILAEShared officer / director · 8 share thisSCI PHILEAS IIShared officer / director · 8 share thisMAS LA CHAUVETTEShared officer / director · 8 share thisVAUBANShared officer / director · 8 share thisLEOSTANShared officer / director · 8 share thisSOCIETE CIVILE DE MOYENS STANISLASShared officer / director · 8 share thisFIBO'OShared officer / director · 8 share thisMEDIPULShared officer / director · 8 share thisSCI PHILEASShared officer / director · 11 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 21 — full graph via /v1/entities/FR-900974643/network.

People with significant control

4 people
NameRoleFromSource
GUILLAUME BOONENDirecteur—France registry
JEAN-FRANCOIS BRUNO GILBERT CUZINDirecteur—France registry
STEPHANE GENINDirecteur—France registry
LEOSTANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PHILEAS II · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100