DOSSIERS / PHALINVEST
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Company dossier

PHALINVEST

FRANCE · COMPANY · INCORPORATED 2006-04-12
KYBE ID: FR-489617639 · 489617639 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHALINVEST
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489617639
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dissolved
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Real-estate civil company (SCI)
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2006-04-12
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151 RUE DES TONNELLES, 17650 SAINT-DENIS-D'OLERON
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68.20B
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€501,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE DUNKERDirecteur—France registry
MARTIN CAROLMembre du directoire—France registry
SCI CASTORPMembre du directoire—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