DOSSIERS / PHOCEA 4
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Company dossier

PHOCEA 4

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843877812 · 843877812 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHOCEA 4
fr_insee
843877812
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-11-15
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11 AV FREDERIC MISTRAL, 13008 MARSEILLE
fr_insee
66.19A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SC CANDICEMembre du directoire—France registry
SC FLORENCEMembre du directoire—France registry
SC JULIANMembre du directoire—France registry
SC PAOLAMembre du directoire—France registry
AGATHE CHRISTINE GABRIELLE NOSTRIANOPrésident—France registry
FLORENCE BETTY RENEE NOSTRIANOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100