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Company dossier

PHIMA 1

FRANCE · COMPANY · INCORPORATED 2005-11-24
KYBE ID: FR-485318927 · 485318927 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePHIMA 1

fr_insee

Registration485318927

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-11-24

fr_insee

Registered addressMARE GAILLARD, 97190 LE GOSIER

fr_insee

Industry68.20B

fr_insee

Share capital€289,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADNER LIBERTINdissolved ALAIN CLOTAIRE CORIANdissolved AMYGOdissolved ARTHUR CHRISTOPHE NICOLOdissolved ASSOCIATION LES MAINS D'ANGEactive ASSOCIATION POUR LE DEVELOPPEMENT DES ARTS ET CULTURES DANS LA CARAIBEactive ASSOCIATION USEP DITE TI MAGAYAactive ASSOC SPORTIVE CULTURELLE MADIANAactive Audrey Césaireactive AURELIA PESTON-COMMINGESdissolved AURELIE LE LOGEAISdissolved AYERSdissolved BATI PRESTIGE CARAIBEactive B CONCEPT CONSULTINGdissolved B-CONCEPT RENTALdissolved BERTRAND GASTON JOSE SAINT LEGERdissolved BHGROUPactive BUTTERFLY AIR GROUPdissolved CARINE CLEMENCE BORDELAISactive CAROLE RAGUELactive

+123 more

People with significant control

2 people

Name	Role	From	Source
MARIE-THIMOTHEE SYMPHORIENNE INAMO	Dirigeant	—	France registry
PHILIPPE JACQUES PAUL ANGERS	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 143 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHIMA 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100