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Company dossier

THE PHIV

FRANCE · COMPANY · INCORPORATED 2022-05-09
KYBE ID: FR-913325536 · 913325536 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameTHE PHIV

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Registration913325536

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-05-09

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Registered address53 RTE D’EINVILLE, 54300 LUNEVILLE

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Industry68.20B

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Share capital€1,000

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Companies at this address

25 total

2 Mdissolved ABCM EXPERTISEdissolved BERTRAND MANGINOTactive BRRR FINANCESdissolved DU PORCHEdissolved FABFABVactive FRJdissolved KERMITEdissolved LEOLEOactive LE VOCHEactive LE XEdissolved LR 54active MAXAMdissolved Maxime MANGINOTdissolved MILLENIUMdissolved SCI BILBOQUETdissolved THE CEVOEUNEactive THE EILLETEdissolved THE FORdissolved THE NAILLE-NEactive

+5 more

Connections

4 links

Shared operator — likely the same administrator

AGENCE VERDEAUX MANGINOTShared officer / director · 10 share this ACT'IMPACT MShared officer / director · 10 share this ACT EXPERTShared officer / director · 10 share this ACT'VERDEAUX MANGINOTShared officer / director · 10 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

Name	Role	From	Source
BRRR FINANCES	Directeur	—	France registry
BERTRAND MANGINOT	Membre du directoire	—	France registry
CATHERINE VERDEAUX	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100