DOSSIERS / PHIMMO
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Company dossier

PHIMMO

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808359616 · 808359616 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHIMMO
fr_insee
808359616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-12
fr_insee
8 RUE EDMOND ROSTAND, 93120 LA COURNEUVE
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE WANGDirecteur—France registry
HAI YING LINDirigeant—France registry
MARBELLE WANGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100