DOSSIERS / PH CAPITAL
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Company dossier

PH CAPITAL

FRANCE · COMPANY · INCORPORATED 2023-03-08
KYBE ID: FR-949604227 · 949604227 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PH CAPITAL
fr_insee
949604227
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-08
fr_insee
75 RUE de la Bastille, 44000 Nantes
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Pierre HERVEDirecteur—France registry
Philippe HERVEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre HERVE (officer) matches PEP Pierre Herve — Q66499596. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre HERVE (officer) matches PEP Pierre Hervé — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100