DOSSIERS / PHILINVEST
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Company dossier

PHILINVEST

FRANCE · COMPANY · INCORPORATED 2001-10-15
KYBE ID: FR-439843202 · 439843202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILINVEST
fr_insee
439843202
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-15
fr_insee
27 BD SAINT MARTIN, CHEZ SOFRADOM, 75003 PARIS 3
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABC INTERNATIONALactiveACIDULEEdissolvedA.L. MOTOdissolvedBAR NOTHINGdissolvedBRISTOLactiveCHRISTY & SUZYactiveCOMPAGNIE DES AGENTS DE SECURITE PROFESSIONNELLEactiveCOMPAGNIE GENERALE DU BATIMENTdissolvedCOMPTOIR BRASILEXdissolvedDIATOPIEdissolvedESPACES CONSTRUCTIONSactiveEURL CLCdissolvedEXPANSION COMMERCIALE UNIEactiveGENIE CIVIL ET RESEAUX FIBREdissolvedGO INNOVATIONactiveIGNactiveJAN SZUL SARLdissolvedJ FARIAdissolvedLA PARISIENNE D'IMPORT EXPORTactiveL.L.P. ASSOCIESdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100