DOSSIERS / PHILMA
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Company dossier

PHILMA

FRANCE · COMPANY · INCORPORATED 2001-07-09
KYBE ID: FR-438256752 · 438256752 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILMA
fr_insee
438256752
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-07-09
fr_insee
9 BD DE MAUPEOU, 89100 SENS
fr_insee
68.20B
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSURANCES PREVOYANCE SERVICEdissolvedAUDIT CONSULTINGdissolvedELEDAL REGNIERdissolvedFLORIAN MINOISactiveGENIECLIM B.E.T.dissolvedJACQUES REGNIERdissolvedJEAN JACQUES RENE GENETactiveJEAN YVON CALLARECdissolvedMARC VAN ELSLANDEdissolvedMELINDA GAROMPOLOactiveNELLY PLIQUEdissolvedNICOLAS ANDRE JEAN DUVALactiveROPS JOIGNYdissolvedSCI CLELIA INVEST COMdissolvedSCI DES BUISSONSdissolvedSCI DIVAdissolvedSCI LES MARRONNIERSdissolvedSCI P.R.O.dissolvedSCPA INTER-BARREAUX REGNIER-SERRE-FLEURIER-FELLAH-GODARDdissolvedWIFLOdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE HENRI ANDRE SIMONDirecteur—France registry
MANON PAULA JEANNIE SIMONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100