DOSSIERS / SC PHONGSA
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Company dossier

SC PHONGSA

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-752408294 · 752408294 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SC PHONGSA
fr_insee
752408294
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dissolved
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Civil company
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2012-06-28
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11 RUE DE LA CHAINE, 17000 LA ROCHELLE
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68.20B
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€542,000
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Connections

10 links
Shared operator — likely the same administrator
SCI DU 11 RUE DE LA CHAINEShared officer / director · 3 share thisSARL KOUMAShared officer / director · 3 share thisSCI KAPIShared officer / director · 5 share thisNICKYShared officer / director · 5 share thisSCI DU 11 RUE DE LA CHAINEShared registered address · 7 share thisMGHAL CONSEILShared registered address · 7 share thisSCI KAPIShared registered address · 7 share this[ND]Shared registered address · 7 share thisSARL KOUMAShared registered address · 7 share thisPALAIS DE CHINEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANNE-MARIE SANOUVONGDirecteur—France registry
CATHY PHONGSADirecteur—France registry
LOLITA PHONGSADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100