DOSSIERS / PHILAU
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Company dossier

PHILAU

FRANCE · COMPANY · INCORPORATED 2011-02-02
KYBE ID: FR-403034796 · 403034796 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILAU
fr_insee
403034796
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-02
fr_insee
10 AV CHARLES DE GAULLE, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE TORREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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