DOSSIERS / PHIL'INVEST
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PHIL'INVEST

FRANCE · COMPANY · INCORPORATED 2016-08-05
KYBE ID: 969500XP6G826MSOSQ95 · 821917044 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PHIL'INVEST
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821917044
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dissolved
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Civil company
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2016-08-05
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LIEU DIT LE GUE DE SENAC, 33230 LES PEINTURES
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64.20Z
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€22,700
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May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PHIL'INVESTfr_insee · 444601587 · dissolvedPHIL'INVESTfr_insee · 485099618 · dissolvedPHIL INVESTfr_insee · 493401764 · dissolvedPHIL INVESTfr_insee · 498891837 · dissolvedPHIL-INVESTfr_insee · 883144677 · dissolvedPHIL INVESTfr_insee · 980765184 · activePHIL INVESTgleif · 832280085 · dissolved

Connections

8 links
Shared operator — likely the same administrator
ROY DAVID PICKWELLShared registered address · 2 share thisJPLShared officer / director · 2 share thisSBCLShared officer / director · 7 share thisCLRShared officer / director · 7 share thisGILLESShared officer / director · 7 share thisSCI NEGUSShared officer / director · 7 share thisLE GLOBEShared officer / director · 7 share thisSCI LE NEPALShared officer / director · 7 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

3 people
NameRoleFromSource
CHRISTOPHE LESUEURDirecteur—France registry
JEAN-PIERRE VINCENT LESUEURDirecteur—France registry
MARIA DE LURDES SIMOES RODRIGUESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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