DOSSIERS / PHOCEA
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Company dossier

PHOCEA

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811345222 · 811345222 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHOCEA
fr_insee
811345222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-12
fr_insee
7 RUE MONJARDIN, 30000 NIMES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VANESSA BUSTAMENTEDirigeant—France registry
YVES-JOSEPH IRANIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100