DOSSIERS / PHINIPALE
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Company dossier

PHINIPALE

FRANCE · COMPANY · INCORPORATED 2010-05-14
KYBE ID: FR-522444322 · 522444322 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHINIPALE
fr_insee
522444322
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-14
fr_insee
11 RUE DE COURTILLOLES, 61000 ALENCON
fr_insee
68.20B
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€1,337,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
YANN LERICHEDirecteur—France registry
MARIE-CLAUDE POINCONDirigeant—France registry
NICOLAS LERICHEDirigeant—France registry
PAUL LERICHEDirigeant—France registry
PHILIPPE LERICHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100