DOSSIERS / PHICA
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Company dossier

PHICA

FRANCE · COMPANY · INCORPORATED 2010-01-22
KYBE ID: FR-518940770 · 518940770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHICA
fr_insee
518940770
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-22
fr_insee
41 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS
fr_insee
64.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA MALDEME PHOTOGRAPHEdissolvedAMAYAS AKROUDdissolvedBARDIN OPTIQUEdissolvedBIGEDENTdissolvedCLARA BERNADETTE LANDAISactiveDENIS BENSOUSSANactiveDOMINIQUE THOUZEAUdissolvedELIZABETH DARMONdissolvedFABRICE VIOUdissolvedFRANCOIS BISMUTHactiveGERARD BISHMUTHdissolvedGWENDOLINE DIDIERactiveISABELLE GUEZactiveLE ZINCdissolvedMARIUS LUCIAN NITUICAdissolvedOLICA THdissolvedPATRICIA JUNGactiveSCI BIVIDENTactiveSCI ML COMMERCE ENGHIENactiveSELARL DU DOCTEUR FRANCOIS BISMUTHactive

+6 more

People with significant control

1 people
NameRoleFromSource
MOHAND KASSOURIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100