DOSSIERS / PHILINVEST
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Company dossier

PHILINVEST

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: 969500ROKIDU2IG8ZU79 · 887541647 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHILINVEST
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887541647
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-27
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4 RUE Dussau, 92600 Asnières-sur-Seine
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66.30Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS PHILIPPEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100