DOSSIERS / PHENICUSA
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Company dossier

PHENICUSA

FRANCE · COMPANY · INCORPORATED 2026-02-12
KYBE ID: FR-100808229 · 100808229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHENICUSA
fr_insee
100808229
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2026-02-12
fr_insee
30 AV Georges Mandel, 75016 Paris
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTOINE MAIERdissolvedCHRISTOPHE CHARLES MARIE BENOIT DANZINdissolvedCLAUDE ALAIN GRATZMULLERdissolvedCLAUDE JANINE WEISSdissolvedCTR PARTICIPATIONSdissolvedFPMVdissolvedHELYOPROactiveJACQUELINE VIDALactiveJALFEE IIdissolvedJEAN-PIERRE EMILE MERLEdissolvedLES CLOS DU BOULEAUdissolvedMANDALAactiveMANDEL CAPITALdissolvedMAURICE CHOUERYdissolvedMAXIME LALLOUM LALLOUMdissolvedMERLINVESTdissolvedMERLINVEST 2Gdissolved[ND]active[ND]activePATRICK SALOMONdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
Pascal Moshe RAPOPORTDirecteur—France registry
Carine Alice TEREMMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100