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Company dossier

PHIMA

FRANCE · COMPANY · INCORPORATED 2015-06-23
KYBE ID: FR-812174555 · 812174555 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHIMA
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812174555
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-06-23
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286 RUE GALLO ROMAINE, CUON, 49150 BAUGE-EN-ANJOU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE ANGEARDDirecteur—France registry
MARTINE LEMOINEMembre du directoire—France registry
SIALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE LEMOINE (officer) matches PEP Martine Lemoine — Q66501479. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100