DOSSIERS / PHIMA
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Company dossier

PHIMA

FRANCE · COMPANY · INCORPORATED 2006-05-26
KYBE ID: FR-490323573 · 490323573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PHIMA
fr_insee
490323573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-26
fr_insee
17 PAS DU GRAIN, 33240 SAINT-ANDRE-DE-CUBZAC
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI IMMO SAINTE FOYShared officer / director · 3 share thisSCI IMMO SAINTE FOYShared registered address · 4 share thisMA TE RODRIGUEZShared registered address · 4 share thisSCI LA RIVIEREShared registered address · 4 share thisORYOM23G2Shared officer / director · 4 share thisORYOM12I1RE1Shared officer / director · 4 share thisSCI LA RIVIEREShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MAITE RODRIGUEZDirecteur—France registry
Emelyne POIRIERMembre du directoire—France registry
Nicolas Philippe POIRIERMembre du directoire—France registry
Philippe Edouard D'Arcy POIRIERMembre 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