DOSSIERS / PHIBEDYAX
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Company dossier

PHIBEDYAX

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838264844 · 838264844 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHIBEDYAX
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838264844
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dissolved
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Limited liability company (SARL)
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2018-03-19
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13 RTE DE SOSPEL, 06500 MENTON
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47.11C
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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

2 people
NameRoleFromSource
BEATRICE MARCELLE ARLETTE GROUSSINPrésident—France registry
PHILIPPE FERNANDEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100