DOSSIERS / PHINADIC
← SearchExport PDF
Company dossier

PHINADIC

FRANCE · COMPANY · INCORPORATED 2008-09-08
KYBE ID: FR-507954428 · 507954428 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PHINADIC
fr_insee
507954428
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-09-08
fr_insee
2023-02-23
fr_insee
30 RUE DU BOIS MOUSSAY, 93240 STAINS
fr_insee
68.31Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE HERAUDAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE HERAUD (officer) matches PEP Philippe Héraud — Q66500782. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off