DOSSIERS / PHILO
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Company dossier

PHILO

FRANCE · COMPANY · INCORPORATED 1994-02-14
KYBE ID: FR-393922315 · 393922315 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHILO
fr_insee
393922315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-14
fr_insee
2020-01-23
fr_insee
24 B RUE LUCAS, 03200 VICHY
fr_insee
68.20A
fr_insee
€51,833
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN LOUIS DENIS CHATEAUactiveCHANTAL DURIFdissolvedCHRISTINE CHERASSEdissolvedELISABETH CLAVELdissolvedEPICUREdissolvedFRANCOIS ANDRE ROBELINactiveGASTRONOMIE CENTRE COMMERCIAL DES FLEURSdissolvedGROUPE MdissolvedHOTEL PLAZAdissolvedISABELLE NEVEUdissolvedJANINE CHALLETactiveJEAN FRANCOIS CASTANDETdissolvedJEANNE BERRYactiveLISA.BdissolvedM.D.J.activeMICKAEL GABRIEL HENRI FABRICE MIDROUILLETactiveNADIA FROBERTdissolvedNATHALIE DEPALLEdissolvedPAUL PUARDdissolvedPIERRE DUBOISdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
LAURENCE DUFFOURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off