DOSSIERS / PHINOU
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Company dossier

PHINOU

FRANCE · COMPANY · INCORPORATED 2003-12-16
KYBE ID: FR-451230197 · 451230197 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PHINOU
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451230197
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dissolved
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Civil company
fr_insee
2003-12-16
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33 RUE VICTOR HUGO, 93500 PANTIN
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66.19A
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
CAISSE DE CREDIT MUTUEL AGRICULTURE DE CARPENTRASShared officer / director · 4 share thisCYSEAShared officer / director · 4 share thisLIMAShared officer / director · 4 share thisSLPShared officer / director · 11 share thisALMATShared officer / director · 11 share thisUNITED GROUPShared officer / director · 11 share thisSCI S.L.I.Shared officer / director · 11 share thisSCI S.A.G.EShared officer / director · 11 share thisSCI PARME 88Shared officer / director · 11 share thisJOALShared officer / director · 11 share thisSCI BENOUShared officer / director · 11 share thisSOALINOShared officer / director · 11 share thisOPTICAShared officer / director · 11 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

3 people
NameRoleFromSource
DELPHINE SERORDirecteur—France registry
ALAIN SERORDirigeant—France registry
MICHELE CHICHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100