DOSSIERS / PHL INVESTISSEMENTS
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Company dossier

PHL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2006-04-03
KYBE ID: FR-450528534 · 450528534 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHL INVESTISSEMENTS
fr_insee
450528534
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-03
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16 A RUE DU HEM, 59246 MONS-EN-PEVELE
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66.30Z
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€96,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE LORIODirecteur—France registry
PATRICIA PIGOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100