DOSSIERS / PHINIVI PIERRE II
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Company dossier

PHINIVI PIERRE II

FRANCE · COMPANY · INCORPORATED 1995-10-16
KYBE ID: FR-402591879 · 402591879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHINIVI PIERRE II
fr_insee
402591879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-16
fr_insee
41 RUE DE LA CHARITE, 69002 LYON
fr_insee
68.20B
fr_insee
€271,359
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION 2AactiveCHARLES HEITZdissolvedCOPROPRIETEactiveEliot PUISSANTactiveENGUERRAND FABRICE YANN WLADIMIR SAMINADINdissolvedERNEST ETIENNE VIOUXdissolvedESTER ABSHALOMdissolvedESTHER HARDEMANdissolvedETIENNE ALEXANDRE DE CHERISEYdissolvedFLORIAN NICOLAS GIRARDdissolvedFRANCIS BALLIGANDdissolvedHCUPdissolvedMA STRATEGIE PATRIMONIALEactiveML AGENCEMENTactive[ND]dissolved[ND]activeSCI TIBURCE 21dissolvedTHEO FABRICE MICHEL TSANGARYdissolvedTHOMAS POINSARDactiveVINCENT EUGENE TIBURCE CARRIERactive

+1 more

People with significant control

6 people
NameRoleFromSource
NICOLAS RAOUL VINCENT CARRIERDirigeant—France registry
PHILIPPE PAUL HENRI CARRIERDirigeant—France registry
PIERRE HENRI MICHEL CARRIERDirigeant—France registry
VINCENT EUGENE TIBURCE CARRIERDirigeant—France registry
HENRI MICHEL CARRIERPrésident—France registry
SUZANNE GAILLOTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100