KYBE — See who's really behind any company

Company dossier

PHINANCIA

FRANCE · COMPANY · INCORPORATED 2013-02-21
KYBE ID: 96950081YVG1CSWKRF41 · 791343411 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePHINANCIA

gleif

Registration791343411

gleif

Statusdissolved

gleif

TypeSimplified joint-stock company (SAS)

gleif

Incorporated2013-02-21

gleif

Registered address24 RUE PIERRE DEMOURS, 75017 PARIS

gleif

Industry82.99Z

gleif

Employees1

gleif

Share capital€100,000

gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AUDE VILLETTEactive COPR 24 RUE PIERRE DEMOURS 75017 PARISactive ERNEST WINZENRIEDdissolved Ethan Zerbibactive FSH HOSPITALITYdissolved HERBOUVILLE VALORISATIONdissolved JEAN-LUC ABEASISactive JEREMIE BAPTSdissolved JOHAN SUCHONactive JOSHASOLdissolved LE CLOS DE JEANNEdissolved LE MONTANAactive MIDNIGHT BLUEactive MY INTERNATIONAL PLANNERdissolved [ND]active [ND]dissolved PARALLELEdissolved PHASINVESTdissolved PHINANCIA MANAGEMENTdissolved PKAOSactive

+8 more

People with significant control

1 people

Name	Role	From	Source
PAUL-HENRI Cécillon	Président 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 MANAGEMENT · 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

Clustered address

Composite risk score37/100