DOSSIERS / PHOCEA INVESTISSEMENTS
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Company dossier

PHOCEA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1990-03-16
KYBE ID: FR-350402376 · 350402376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHOCEA INVESTISSEMENTS
fr_insee
350402376
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-03-16
fr_insee
LA DARSE, 06230 VILLEFRANCHE SUR MER
fr_insee
68.31Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE PISANIdissolvedANGELE BERTOJOdissolvedANTONIUCCI ET BOVINIdissolvedASS AMIS STATION MARINE VILLactiveASSOCIATION DES BATELIERS PLAISANCIERS DE VILLEFRANCHE SUR MERactiveASSO DES AMIS DE LA STAT MARIactiveASS SAUVEGARDE DU PATIMOINE MARITIMEactiveBERNARD VERNAYdissolvedCANTINE STATION GEODYNAMIQUEdissolvedCENTRE INDUSTR NAVALdissolvedCHANTIER NAVAL VOISINdissolvedCHRISTIAN GILBERT RAUCHdissolvedCLUB DE LA MER VILLEFRANCHEactiveCLUB DE LA VOILE DE VILLEFRANCHE SUR MERactiveCLUB MOTONAUTIQUE DE VILLEFRANdissolvedCNVdissolvedDANIELLE THERESE OSIELdissolvedFREEDIVING WORLD CENTER ALPES-MARITIMESactiveG MICHELSactiveGRAHAM NUNDYdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
DEGL'INNOCENTI JEAN ALBERT FELIX NOELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100