DOSSIERS / PHAREL
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Company dossier

PHAREL

FRANCE · COMPANY · INCORPORATED 2025-07-21
KYBE ID: FR-989398805 · 989398805 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
PHAREL
fr_insee
989398805
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-21
fr_insee
20 RUE Georges Prudhomme, 17000 La Rochelle
fr_insee
00.00Z
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€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
Franck PHAMDirecteurFrance registry
Thi Tuyet Nhi NGUYENMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Thi Tuyet Nhi NGUYEN (officer) matches PEP Nguyễn Thị Tuyết — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100