DOSSIERS / PHONECIA
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Company dossier

PHONECIA

FRANCE · COMPANY · INCORPORATED 2014-08-18
KYBE ID: FR-530814797 · 530814797 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHONECIA
fr_insee
530814797
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-18
fr_insee
4 RUE EDITH PIAF, IMMEUBLE ASTURIA C, 44800 SAINT-HERBLAIN
fr_insee
82.20Z
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOR TELECOMS OUESTdissolvedAGENCE PAIE SOCIALdissolvedAQPRIM PAYS DE LA LOIREdissolvedARCOdissolvedARIANE CANEPAROdissolvedATELIER IDMAdissolvedATLANTIC PERFORMANCESdissolvedATLANTIQUE WEBdissolvedAULIANCEdissolvedAUXILIUM 44dissolvedB2R PATRIMOINEactiveBLOOM & EATdissolvedCOANTactiveCONVERSENSdissolvedDATIG OUESTdissolvedDOROTHEE MICHELLE MARIE BERNATdissolvedESBTPdissolvedEUPTOUYOU NANTESdissolvedFINANCIERE MTBdissolvedGOOD LUGdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
MOHAMED SIDI YANNICK COULIBALYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100