DOSSIERS / PHONETECH
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Company dossier

PHONETECH

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899427983 · 899427983 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHONETECH
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899427983
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dissolved
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Limited liability company (SARL)
fr_insee
2021-05-18
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11 PL MARCEAU, 13002 MARSEILLE
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47.42Z
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0
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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

4 people
NameRoleFromSource
AHMED CHOUKRI AMRANIPrésident—France registry
BILAL AMRANIPrésident—France registry
MOHAMED AMRANIPrésident—France registry
MOHAMMED HADJ-BRAHIMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100