DOSSIERS / PHILEAS 3
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PHILEAS 3

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913640272 · 913640272 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3FinancialsSources

Key facts

active
PHILEAS 3
fr_insee
913640272
fr_insee
active
fr_insee
Commercial company
fr_insee
2022-05-16
fr_insee
2 RTE DE PARIS, 2-4, 44300 NANTES
fr_insee
64.30Z
fr_insee
€80,000
fr_insee

Companies at this address

21 total
ALEXANDRA-LILIANA ZAMOSTEANUactiveALPIdissolvedARMELLE MELUSSONactiveCENTRE DE LA MAIN JULES VERNEdissolvedCLINIQUE JULES VERNEdissolvedGYNECOLOGIE MEDICALE JULES VERNEdissolvedJEAN FRANCOIS LE ROUICactiveJULES VERNEactiveNAUTILUSdissolved[ND]dissolvedOPHTALEADactiveOPHTALLIANCEactiveORTHATLANTIC CENTRE ET OUESTactivePHILEASdissolvedPHILEAS 2dissolvedSCM ARRAITZ ET MORINdissolvedSCM POINTE ONDEactiveSELARL DOCTEUR ELISABETH HERMOUETdissolvedSELARL DU DOCTEUR POUZETdissolvedSELARL GRIMAUDdissolved

+1 more

Connections

10 links
Shared operator — likely the same administrator
LES PINSShared officer / director · 2 share thisSCI FOLIETTEShared officer / director · 2 share thisSCI LES ARENES DE VERTOUShared officer / director · 3 share thisLOGShared officer / director · 3 share thisHIVERT HABITATShared officer / director · 4 share thisSCI DON TONIOShared officer / director · 4 share thisPHILEAS 2Shared officer / director · 4 share thisLHER ESSORShared officer / director · 5 share thisCHALBERTShared officer / director · 5 share thisPIVALOUBEShared officer / director · 5 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

19 people
NameRoleFromSource
ANTOINE HIVERTPrésident—France registry
BARTHELEMY SIONPrésident—France registry
BERTRAND MARIE CHRISTIAN FRANCOIS MAUBRASPrésident—France registry
Constantin HURETPrésident—France registry
EDOUARD EMILE FRANCOIS LEGRANDPrésident—France registry
ELODIE JOUBERTPrésident—France registry
GUILLAUME DEBECPrésident—France registry
LIONEL GEORGES LOUIS DESCHIENSPrésident—France registry
MAELLE MALIDINPrésident—France registry
MARTIN RICHARD GILDAS LIARDPrésident—France registry
M'HAMED NAZIM ABDELKRIMPrésident—France registry
NELLY NICOLE MICHELE RONDEAUPrésident—France registry
NICOLAS ANTOINE JOUHETPrésident—France registry
PAUL OLIVIER PIERRE LOUVELPrésident—France registry
PIERRE MILLOURPrésident—France registry
SEBASTIEN GUY ROGER CAMPARDPrésident—France registry
THIERRY JOSEPH ROBERT PAUL GAZEAUPrésident—France registry
VLAD SUPARSCHIPrésident—France registry
WILLIAM GILLES BARONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILEAS 2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2024—€461,333€3,206,250—
2023—€460,011€3,066,115—
From official financial statements filed with the registry.