DOSSIERS / PHILA FINANCE
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PHILA FINANCE

FRANCE · COMPANY · INCORPORATED 2002-01-17
KYBE ID: FR-440496511 · 440496511 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHILA FINANCE
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440496511
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active
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Simplified joint-stock company (SAS)
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2002-01-17
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DOMAINE DU MAINE TARTIFUME, Dolus-d'Oléron, 17550 DOLUS D'OLERON
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66.30Z
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1
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€67,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE VILLAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100