DOSSIERS / PHILA
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Company dossier

PHILA

FRANCE · COMPANY · INCORPORATED 1997-07-24
KYBE ID: FR-413474255 · 413474255 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PHILA
fr_insee
413474255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-24
fr_insee
4 ALL des Helianthes, lotissement la Califormnie, 83320 Carqueiranne
fr_insee
68.20B
fr_insee
€762
fr_insee

Connections

12 links
Shared operator — likely the same administrator
AMERAShared officer / director · 2 share thisFRABELShared officer / director · 3 share thisCONCEPT MEDICALShared officer / director · 3 share thisPROFILShared officer / director · 10 share thisCHAUSSURES JONASShared officer / director · 10 share thisMigraino s.r.o.Shared officer / director · 10 share thisSCI JOJIBAShared officer / director · 10 share thisJONAS PHILIPPEShared officer / director · 10 share thisSCI LA MARLIEREShared officer / director · 10 share thisSA TOULON EXPLOITATION CHAUSSURESShared officer / director · 10 share thisHOTEL LA COURONNEShared officer / director · 10 share thisCHAUSSURES CAYOLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN CLAUDE JONASDirigeant—France registry
LAURENT JONASDirigeant—France registry
PHILIPPE JONASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100