DOSSIERS / PHIMAR
← SearchExport PDF
Company dossier

PHIMAR

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-498748250 · 498748250 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHIMAR
fr_insee
498748250
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-25
fr_insee
2174 CHE DE L'ENSEIGURE, 31840 AUSSONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTHONY DURANDDirigeant—France registry
CEDRIC DURANDDirigeant—France registry
MARIE-DOLORES ALEDODirigeant—France registry
PHILIPPE DURANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100