KYBE — See who's really behind any company

Partnership dossier

PHOUMA

FRANCE · PARTNERSHIP · INCORPORATED 1989-08-29
KYBE ID: FR-351841820 · 351841820 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePHOUMA

fr_insee

Registration351841820

fr_insee

Statusdissolved

fr_insee

TypeLimited partnership (SCS)

fr_insee

Incorporated1989-08-29

fr_insee

Registered address89 RUE DES CITES, 93300 AUBERVILLIERS

fr_insee

Industry18.2D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELDJELLIL BENDIMEREDactive ADRIEN GEILERactive ALOUNH PHANMAHAdissolved ARCO SPdissolved B S DE PARISdissolved Damien Draimedissolved DAOPHETH SITHAMMAVONGdissolved ETIENNE CANIVETactive GHASSEN BEN NACEFactive HASSEN ARFAOUIdissolved LES CARRELEURS PARISIENSdissolved LOUIS BUNGAZETactive MAREK KACPER PACIORKOWSKIactive MARIE EKASONEdissolved [ND]active NETTOYAGE ET PROPRETE, PLEONASMEactive OZAY IMERdissolved SAID ACHEMOUKHdissolved SALEM ACHEMOUKHdissolved SOK PHUTHYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100