DOSSIERS / PHOCEENNE FINANCMENTS
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Company dossier

PHOCEENNE FINANCMENTS

FRANCE · COMPANY · INCORPORATED 2000-05-19
KYBE ID: FR-431544014 · 431544014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PHOCEENNE FINANCMENTS
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431544014
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active
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Simplified joint-stock company (SAS)
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2000-05-19
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103 AV JEAN MOULIN, 13127 VITROLLES
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66.30Z
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
SCI DU MAILShared officer / director · 8 share thisPERSEPHONEShared officer / director · 8 share thisGROUPEMENT FONCIER VITICOLE LES HAUTS DE CRISTIAShared officer / director · 8 share thisORIGAMIShared officer / director · 8 share thisSCCV DES COLLETS DE LA BONNE MEREShared officer / director · 9 share thisLES RIVES DE L'ETANGShared officer / director · 9 share thisLES DOUZE TRAVAUX PHOCEENSShared officer / director · 9 share thisSCI DU 8 JEAN MERMOZShared officer / director · 9 share thisSCI JEANNE D'ARCShared officer / director · 9 share thisBNTShared officer / director · 9 share thisSCI ALLIANCE PHOCEENNEShared officer / director · 9 share thisPHOCENNE DE LOCATIONShared officer / director · 9 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

2 people
NameRoleFromSource
CLAUDE JEAN-MICHEL ALBERT BARBIERDirecteur général délégué—France registry
JEAN-CHRISTOPHE TRAPYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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