DOSSIERS / PHINANCEA
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Company dossier

PHINANCEA

FRANCE · COMPANY · INCORPORATED 2023-06-27
KYBE ID: FR-953610292 · 953610292 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHINANCEA
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953610292
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active
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Simplified joint-stock company (SAS)
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2023-06-27
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3 BD Victor Tuby, 06400 Cannes
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66.22Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FF INVESTDirigeant—France registry
Jacques Georges BARSOTTIDirigeant—France registry
LORD INVESTDirigeant—France registry
Marc Patrick CORREAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100