DOSSIERS / PHIL
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Company dossier

PHIL

FRANCE · COMPANY · INCORPORATED 2001-01-26
KYBE ID: FR-434304952 · 434304952 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PHIL
fr_insee
434304952
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-01-26
fr_insee
RTE N 89, ZONE ARTISANALE, 19190 AUBAZINES
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
JB AVENIRShared registered address · 2 share thisSARL POUZOL TPShared officer / director · 6 share thisSCI LA MAISONNETTEShared officer / director · 6 share thisSCI DOPHILShared officer / director · 6 share thisEARL DE SALIGNYShared officer / director · 6 share thisAU PANIER GOURMAND SARLShared officer / director · 6 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

1 people
NameRoleFromSource
PHILIPPE POUZOLPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100