DOSSIERS / LES PHOCEENS
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Company dossier

LES PHOCEENS

FRANCE · COMPANY · INCORPORATED 2023-05-23
KYBE ID: FR-948891072 · 948891072 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES PHOCEENS
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948891072
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active
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Simplified joint-stock company (SAS)
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2023-05-23
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30 BD DE LA REPUBLIQUE, 06240 BEAUSOLEIL
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47.22Z
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Francisco Xavier ESTEVES GOMESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100