DOSSIERS / PHEELLC
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Company dossier

PHEELLC

FRANCE · COMPANY · INCORPORATED 2023-05-24
KYBE ID: FR-952717460 · 952717460 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PHEELLC
fr_insee
952717460
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-24
fr_insee
254 RUE VENDOME, 69003 LYON 3EME
fr_insee
47.91A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGENCE FRANCAISE DE SECURITEdissolvedAUDREY CHRETIENdissolvedBACCOLOGY PRODUCTION AND CIEdissolvedBNLM ECOMdissolvedCARME CONSTRUCTION BOURGOGNEdissolvedCHANCARdissolvedCHCAR SERVICEdissolvedCORAL GUARDIAN (ONG)activeCPMMATTERS FRANCEdissolvedDIEGO PINAUDEAUdissolvedEBERS HdissolvedECOLE DU RECYCLAGEdissolvedEDUCTOI FORMATIONdissolvedEUPROLINKdissolvedFAURECOPdissolvedFORMATECHactiveGUARDLINE CYBERDEFENSEdissolvedHADES DISTRIBUTIONdissolvedIDE.CdissolvedKAKAYIdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
Daniel-Cristian PLETEAPrésident—France registry
NING HEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100