DOSSIERS / FRANPHI
← SearchExport PDF
Company dossier

FRANPHI

FRANCE · COMPANY · INCORPORATED 2003-08-12
KYBE ID: FR-449695139 · 449695139 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANPHI
fr_insee
449695139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-12
fr_insee
9 PL MARECHAL JUIN, 35000 RENNES
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARCHONTO THIMIdissolvedCADET ROUSSELLE, SOCIETE EN LIQUIDATIONdissolvedCHRISTINE MADELEINE SALLARDONdissolvedCHRISTOPHE PIERRE DELAGEdissolvedFRANPHI IIdissolvedMICHEL EMILE PROSTdissolvedMUSTAPHA KHECHENactivePATRICK JACQUES CIAVALDINIdissolvedPHILIPPE DENISactiveREMY GIBOIREdissolvedSCI FRANPHI IIIdissolvedSCI PADEJU, STE NE LIQUIDATIONdissolvedSCI PIERRE CORNEILLE DENTAIREdissolvedSCI PORT THOMASdissolvedSCI PROVALORdissolvedSCI SYJAMAUdissolvedYVES RENE GOUERYactive

People with significant control

1 people
NameRoleFromSource
FRANCOISE ANNE RENEE ROBINPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANPHI II · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100