DOSSIERS / PHM
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Company dossier

PHM

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912890886 · 912890886 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PHM
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912890886
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dissolved
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Real-estate civil company (SCI)
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2022-04-27
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26 RUE ROBERT PETIT, 80136 RIVERY
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
CONSTANCE MORELShared registered address · 3 share thisCMShared registered address · 3 share thisLE MARCHE AU PAINShared officer / director · 8 share thisCMShared officer / director · 8 share thisSCI LES ERABLESShared officer / director · 8 share thisSCI DES BOULANGERSShared officer / director · 8 share thisMOREL FRERES SASShared officer / director · 8 share thisSCI MOPHIPATShared officer / director · 8 share thisLA GERBE IMMOShared officer / director · 8 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.

People with significant control

3 people
NameRoleFromSource
MARIE-PIERRE HUGUETTE OLGA MADELEINE DETREDirigeant—France registry
PATRICE HENRI PHILIPPE MORELDirigeant—France registry
PIERRE-HENRI RENE LEOPOLD BERNARD MORELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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