DOSSIERS / PHILGUY
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Company dossier

PHILGUY

FRANCE · COMPANY · INCORPORATED 2000-01-27
KYBE ID: FR-429088818 · 429088818 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PHILGUY
fr_insee
429088818
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-27
fr_insee
14 RUE BROUSSAIS, 35400 SAINT-MALO
fr_insee
47.71Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LESSARDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100