DOSSIERS / PHENICIA
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Partnership dossier

PHENICIA

FRANCE · PARTNERSHIP · INCORPORATED 2024-10-24
KYBE ID: FR-934275967 · 934275967 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHENICIA
fr_insee
934275967
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-10-24
fr_insee
9 IMP de Borderouge, 31200 Toulouse
fr_insee
41.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

314 total

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

122 RENTIERSdissolved151 BOULEVARD DE CHINONdissolved160 ROUTE DE VANNESdissolved171 FAUBOURGdissolved25 PLACE DE LA CROIX ROUSSEdissolved28 A 32 RUE ARISTIDE BRIANDdissolved659 VAL DE MONTFERRANDdissolvedALGORITHMEdissolvedALOE VERDEdissolvedALTA MAGNAactiveARBOREAdissolvedARPITANactiveARTBORESENSdissolvedATHISSEAdissolvedATLASEOactiveAUBERVILLIERS 61 A 65 RUE DE LA MOTTEdissolvedAUBERVILLIERS JARDIN PHILOSOPHIAdissolvedAUDENGE LOTS 3 ET 4 MAIGNANdissolvedAUDENGE MAIGNAN - LOTISSEMENTdissolvedAUGUSTIN DAUREAUdissolved

+294 more

People with significant control

2 people
NameRoleFromSource
CREDIT AGRICOLE IMMOBILIER PROMOTIONDirigeant—France registry
CREDIT AGRICOLE IMMOBILIERMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100