DOSSIERS / PHOCLAF
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Company dossier

PHOCLAF

FRANCE · COMPANY · INCORPORATED 2006-11-09
KYBE ID: FR-492810452 · 492810452 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHOCLAF
fr_insee
492810452
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-09
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42 BD DE LA REPUBLIQUE, 06400 CANNES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE LE GALLDirigeant—France registry
MARIE THERESE PONCETDirigeant—France registry
MARIE CHRISTINE GUYAUXPrésident—France registry
YVES GRECOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100