DOSSIERS / PHILO
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Company dossier

PHILO

FRANCE · COMPANY · INCORPORATED 1996-12-26
KYBE ID: FR-410354088 · 410354088 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILO
fr_insee
410354088
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-12-26
fr_insee
RTE DE CREST, CD 93, 26400 AOUSTE-SUR-SYE
fr_insee
66.30Z
fr_insee
€19,818
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN LOYALDirigeant—France registry
PHILIPPE LOYALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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