DOSSIERS / PHIBEM
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Company dossier

PHIBEM

FRANCE · COMPANY · INCORPORATED 2013-11-07
KYBE ID: FR-798368197 · 798368197 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHIBEM
fr_insee
798368197
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active
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Real-estate civil company (SCI)
fr_insee
2013-11-07
fr_insee
6 ALL des Grillons, 69380 Dommartin
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68.10Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MENIERDirecteur—France registry
BENJAMIN JEAN FRANCOIS LOUIS PIERRE MENIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100