DOSSIERS / SOC CIVILE GESTION PORTEFEUILLE PHIVAL
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Company dossier

SOC CIVILE GESTION PORTEFEUILLE PHIVAL

FRANCE · COMPANY · INCORPORATED 2004-06-10
KYBE ID: FR-453827867 · 453827867 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE GESTION PORTEFEUILLE PHIVAL
fr_insee
453827867
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-10
fr_insee
4 GRANDE RUE, 02250 TAVAUX-ET-PONTSERICOURT
fr_insee
64.30Z
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE RICHETDirecteur—France registry
THIBAUT STEPHANE RICHETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100