DOSSIERS / LE PHENICIA RESTAURANT
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Company dossier

LE PHENICIA RESTAURANT

FRANCE · COMPANY · INCORPORATED 2012-10-26
KYBE ID: FR-788838753 · 788838753 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PHENICIA RESTAURANT
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788838753
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dissolved
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Limited liability company (SARL)
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2012-10-26
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2 BD MARECHAL LECLERC, 06600 ANTIBES
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56.10A
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20
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASSAN HERCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100