DOSSIERS / PHONEOS
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Company dossier

PHONEOS

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951692896 · 951692896 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PHONEOS
fr_insee
951692896
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-24
fr_insee
68 AV Jean Médecin, 06000 Nice
fr_insee
61.90Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN GUERSONdissolvedALBERT SEYRAT ET COMPAGNIEdissolvedALEXIS PEROTTIactiveBAZAR DE L'AVENUEdissolvedBLIBLIOSON307548420dissolvedCHARLENE RAYMONDE SARAH GIRARDdissolvedCLAUDIA ZATTIdissolvedDANIEL PAUL LUCIEN LIAUMONdissolvedDESIGN ET DECORATIONdissolvedGUGESEdissolvedJEAN-JACQUES PERES CHEKROUNdissolvedJOSEPH REMOUNDOSactiveLABORATOIRE DE CORRECTION AUDITIVE DE NICEdissolvedLITHIUMdissolvedMAISON POUPETTEdissolvedMICHEL OUSSADONdissolvedMMGactiveMONIRE KANAINE KRAZDIdissolvedPERFECTdissolvedPIERRE VILLEMOTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Adile EL MAJIDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100