DOSSIERS / FINANCIERE PHOCEA
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FINANCIERE PHOCEA

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-843960162 · 843960162 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE PHOCEA
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843960162
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active
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Limited liability company (SARL)
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2018-11-19
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61 RTE D'ALLAUCH, 13011 MARSEILLE 11E ARRONDISSEMENT
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66.30Z
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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

2 people
NameRoleFromSource
FRANCOIS-PIERRE HELLMANNPrésident—France registry
JEAN-JACQUES MAKARIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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