DOSSIERS / PHOCEA LEASE
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Company dossier

PHOCEA LEASE

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879779411 · 879779411 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHOCEA LEASE
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879779411
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-13
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2023-02-02
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1 B AV EMILE ZOLA, ZA DE L'AGAVON, 13170 LES PENNES-MIRABEAU
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77.32Z
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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
CEDRIC GALLOPrésident du conseil d'administration—France registry
MAMADOU DIALLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAMADOU DIALLO (officer) matches PEP Mamadou Dian Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off