DOSSIERS / PHIMO
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Company dossier

PHIMO

FRANCE · COMPANY · INCORPORATED 2004-12-15
KYBE ID: FR-479950032 · 479950032 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHIMO
fr_insee
479950032
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-15
fr_insee
24 AV DE LA REPUBLIQUE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE LEVASSEURDirigeant—France registry
ISABELLE LEVASSEURDirigeant—France registry
MATHIEU LEVASSEURDirigeant—France registry
VALERIE LEVASSEURDirigeant—France registry
MONIQUE DELACOURPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100