DOSSIERS / PHANIE MODE
← SearchExport PDF
Company dossier

PHANIE MODE

FRANCE · COMPANY · INCORPORATED 2006-08-14
KYBE ID: FR-491655957 · 491655957 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHANIE MODE
fr_insee
491655957
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-14
fr_insee
27 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
fr_insee
46.49Z
fr_insee
10
fr_insee
€20,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FENGLIAN SUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100