DOSSIERS / PHADOR
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Company dossier

PHADOR

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891098204 · 891098204 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHADOR
fr_insee
891098204
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-18
fr_insee
7 PL DE L'ILE DE BEAUTE, 06300 NICE
fr_insee
00.00Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN GUY HENRI PETAILLATdissolvedALINA GABRIELA VIRSCHIdissolvedAMELIE LAVIGNEactiveANGLO TERREdissolvedANTHONY ALAIN THIERRY NOVARESEdissolvedAPAdissolvedAZUR COMPETENCESdissolvedBOUTS D'LOULOUSdissolvedBRASSERIE DU PORTdissolvedCAMILLE BROCARDIactiveCAMIROdissolvedCAROLINA HERNANDEZ FREITESdissolvedCHALLENGE FACILITESdissolvedCHLOE JANVIERactiveCLARISSE VALLETdissolvedCLAUDE LOUIS MAXIME GITTONdissolvedDOMINIQUE NICOLAS JOLYdissolvedFREDERIC BURTONdissolvedGEORGIOS PAPANIKOLAOUactiveGERARD ARTUFELactive

+50 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE FRANCIS CANNATELLAAdministrateur—France registry
ADRIEN HENRI SCHALLERDirigeant—France registry
ORIANA SCHWAANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100