DOSSIERS / LE PHENICIEN
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Company dossier

LE PHENICIEN

FRANCE · COMPANY · INCORPORATED 2023-09-18
KYBE ID: FR-979278900 · 979278900 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LE PHENICIEN
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979278900
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active
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Simplified joint-stock company (SAS)
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2023-09-18
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14 RUE de la Paix, 77170 Servon
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47.91A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
HAWASH FAMILYShared officer / director · 6 share thisA TA PORTEShared officer / director · 6 share thisKNAFEShared officer / director · 6 share thisA TA PORTEShared registered address · 6 share thisHAWASH HOLDINGShared registered address · 6 share thisCYBERPHILESShared registered address · 6 share thisSTANBAT DECOShared registered address · 6 share thisHAWASH FAMILYShared registered address · 6 share thisHAWASH HOLDINGShared officer / director · 6 share thisCYBERPHILESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Yazan HAWASHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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