DOSSIERS / PHIL
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Company dossier

PHIL

FRANCE · COMPANY · INCORPORATED 2002-12-16
KYBE ID: FR-444477517 · 444477517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHIL
fr_insee
444477517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-16
fr_insee
LE BOURG, 46330 SAINT-CIRQ-LAPOPIE
fr_insee
68.20B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADELHEID MARIA MIDDELdissolvedAUSAdissolvedBASILIC ET CHOCOLATactiveCORINNE POLIdissolvedDANIEL CLAUDE ROUXdissolvedELISABETH HAUTEFAYEactiveEURL FLAUJAC SEBASTIENdissolvedJEAN-PAUL MASSIPdissolvedLA ROSE IMPOSSIBLEactiveL'ATELIER DES SAVEURSdissolvedL'OUSTALdissolvedMARIE-AGNES LAFAGEactiveMICHEL CERLANDdissolvedMICHELE-AGATHE FABIENNE PAULMIERdissolvedMICHEL HOUVETdissolvedMICHEL MONTEILactive[ND]dissolved[ND]dissolved[ND]dissolvedPATRICK LEFRANCdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE JEAN ALBERT POISSONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100