DOSSIERS / PHINAMI
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Company dossier

PHINAMI

FRANCE · COMPANY · INCORPORATED 2001-12-21
KYBE ID: FR-440350916 · 440350916 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHINAMI
fr_insee
440350916
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-12-21
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74 RUE DES GRANDS CHAMPS, 75020 PARIS
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHELA GRECODirigeant—France registry
NATHALIE FahedDirigeant—France registry
PHILIPPE FahedDirigeant—France registry
VANESSA FahedDirigeant—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