DOSSIERS / GROUPE PHIC BTP
← SearchExport PDF
Company dossier

GROUPE PHIC BTP

FRANCE · COMPANY · INCORPORATED 2022-05-31
KYBE ID: FR-914051784 · 914051784 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE PHIC BTP
fr_insee
914051784
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-31
fr_insee
2 B AV DURANTE, 06000 NICE
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 D CONSTRUC RENOVactiveA1 DESIGNdissolvedA-AVSdissolvedAGENCE MEDITERRANEENNE ALIMENTAIREdissolvedAGOSTINI PLOMBERIE SANITAIREdissolvedALMAactiveAM LIVRAISONSdissolvedANATOPISMEactiveARTactiveARTHUR JOEL PIERROT YANG GIULIANIactiveAURORAdissolvedAZURCOM2EdissolvedAZUR ELEC SERVICESdissolvedBABYLON GARDENS FRANCEdissolvedBENAISSA BEN MIMOUNdissolvedBRAHIM BEN HAMEDdissolvedCABINET ASSOCIESdissolvedCHATEAUNEUFdissolvedCOMMERCIAL ELITEdissolvedCONCEPT DEVELOPPEMENT CREATIONdissolved

+101 more

People with significant control

1 people
NameRoleFromSource
MICHELE LUIGI MAGNANIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100