DOSSIERS / PHINANCIA MANAGEMENT
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Company dossier

PHINANCIA MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2016-12-07
KYBE ID: 96950004390FELD6CT42 · 824188395 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PHINANCIA MANAGEMENT
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824188395
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-07
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24 RUE PIERRE DEMOURS, 75017 PARIS
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70.10Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL-HENRI CecillonPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHINANCIA · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100