DOSSIERS / PHINA
← SearchExport PDF
Company dossier

PHINA

FRANCE · COMPANY · INCORPORATED 2016-06-10
KYBE ID: FR-820878890 · 820878890 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHINA
fr_insee
820878890
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-06-10
fr_insee
6 RUE DES LAURIERS, ROUSSILLON, 86700 VALENCE-EN-POITOU
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NADINE ANDREE DEMARBREDirecteur—France registry
PHILIPPE JEAN MICHEL PINEAUDirecteur—France registry
SEBASTIEN GAEL PINEAUDirigeant—France registry
STEPHANE GILLES PINEAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100