DOSSIERS / PHP TRANSITION & CONSEIL
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Company dossier

PHP TRANSITION & CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-12-19
KYBE ID: FR-938565306 · 938565306 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHP TRANSITION & CONSEIL
fr_insee
938565306
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-19
fr_insee
120 AV du Maréchal Joffre, 94120 Fontenay-sous-Bois
fr_insee
62.02A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE-MARIE GIUDICELLIdissolvedAWA AIDARA CHERIFactiveBENOIT ROMAIN MARIE OLIVIER ECHAPPEdissolvedCARTHAGEactiveCELPHI VALdissolvedCELPHI VAL 2dissolvedERIC PIAUDdissolvedHASSAN BOUHOUCHdissolvedHERVE BENZIMRAactiveJEAN-BERNARD SAINT-DENISactiveJOELLE EMMA SITBON-LHABOUZactiveJOSEPH BENZIMRAdissolvedRACHIDA ZARIKHdissolvedSCI DAYAactiveSCI LES DEUX FRERESdissolvedSCI SABAactiveSEROA ATTOU TRANSPORTSdissolvedSIRINE DAILLYactiveSLCM CONSULTINGactiveSOMOSdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MARC CORNIL POPIEULPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100