DOSSIERS / PHIMAVAL
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Company dossier

PHIMAVAL

FRANCE · COMPANY · INCORPORATED 2005-04-28
KYBE ID: FR-482115987 · 482115987 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHIMAVAL
fr_insee
482115987
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-28
fr_insee
15 QUAI DU COMMERCE, 69009 LYON 9EME
fr_insee
68.20B
fr_insee
€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-FRANCE GUINETDirigeant—France registry
PAUL MARIE HENRI DELATTREDirigeant—France registry
CHRISTOPHE DELATTREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100