DOSSIERS / FONCIERE PHINO
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Company dossier

FONCIERE PHINO

FRANCE · COMPANY · INCORPORATED 2008-07-22
KYBE ID: FR-505236133 · 505236133 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE PHINO
fr_insee
505236133
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-22
fr_insee
28 RUE LARGE, 68790 MORSCHWILLER-LE-BAS
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

2 people
NameRoleFromSource
PHILIPPE HIMMELBERGERDirecteur—France registry
BRUNO BERGERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE PJ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100