DOSSIERS / PHOCEENNE DE GESTION IMMOBILIERE
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Company dossier

PHOCEENNE DE GESTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1995-11-27
KYBE ID: FR-352955678 · 352955678 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PHOCEENNE DE GESTION IMMOBILIERE
fr_insee
352955678
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-11-27
fr_insee
CHE DU PLAN, 13770 VENELLES
fr_insee
68.20B
fr_insee
1
fr_insee
€1,524
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCEA L'OLIBAOUShared officer / director · 5 share thisSCI DOMINOShared officer / director · 5 share thisBEAUSOLEIL 13Shared officer / director · 5 share thisS.E.M D'EQUIPEMENT DU PAYS D'AIXShared officer / director · 5 share thisAD AIX DECHETSShared officer / director · 5 share thisSCI MADRIDShared officer / director · 5 share thisCIE PHOCEENNE DE COMMERCE EXTERIEURShared officer / director · 5 share thisCOMET DISTRIBUTIONShared registered address · 6 share thisPHOGEPARTShared registered address · 6 share thisSCEA L'OLIBAOUShared registered address · 6 share thisGAMEO SERVICESShared registered address · 6 share thisSCI DOMINOShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
HENRI DOGLIONEDirecteur—France registry
SANDRINE LUCIENNE DOGLIONEDirecteur—France registry
LUDOVIC DOGLIONEDirigeant—France registry
NOEMIE MOTTADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100