DOSSIERS / CLAU PHI DENT
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Company dossier

CLAU PHI DENT

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-412110470 · 412110470 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAU PHI DENT
fr_insee
412110470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-15
fr_insee
10 RUE DU PETIT PARC, 77150 LESIGNY
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MALVAULTDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100