DOSSIERS / PHILCARM
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Company dossier

PHILCARM

FRANCE · COMPANY · INCORPORATED 1981-04-15
KYBE ID: FR-321006413 · 321006413 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILCARM
fr_insee
321006413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-04-15
fr_insee
36 PL DU CHAMP DE VILLE, 27400 LOUVIERS
fr_insee
68.20A
fr_insee
€306,423
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE GILBERT ROGER METPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100