DOSSIERS / PHI-ACTIO EXPERTISE COMPTABLE
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Company dossier

PHI-ACTIO EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 2014-05-22
KYBE ID: FR-802468579 · 802468579 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHI-ACTIO EXPERTISE COMPTABLE
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802468579
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dissolved
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Limited liability company (SARL)
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2014-05-22
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607 RUE FELIX TROMBE, TECNOSUD, 66100 PERPIGNAN
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69.20Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL TOMASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100