DOSSIERS / PHILIM
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Company dossier

PHILIM

FRANCE · COMPANY · INCORPORATED 1989-08-17
KYBE ID: FR-351684188 · 351684188 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILIM
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351684188
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dissolved
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Limited liability company (SARL)
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1989-08-17
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47 AV DE LA REPUBLIQUE, 69370 SAINT-DIDIER-AU-MONT-D'OR
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68.31Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL PHILIBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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