DOSSIERS / PHILIART
← SearchExport PDF
Company dossier

PHILIART

FRANCE · COMPANY · INCORPORATED 2004-05-10
KYBE ID: FR-453477796 · 453477796 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILIART
fr_insee
453477796
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-05-10
fr_insee
5 AV DU GENERAL LECLERC, 75014 PARIS
fr_insee
56.10C
fr_insee
50
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AB LANGUES & CULTURESdissolvedBJP 31dissolvedCATHERINE MARIE GABRIELLE HENRIETTE QUEINNECdissolvedCELIA DORIANE THICOTdissolvedCELINE MARIONIactiveDENIS FREDERIC PEIRONactiveDOMINIQUE BIDOLIdissolvedEVELYNE SOPHIE CARVALHO D'ALVARENGAdissolvedFRANCK ALLIERactiveHUGUES BERNADOUdissolvedIMPACT-UPactiveISABELLE NAUDOTdissolvedJANINE JULIENNE PIALOUXdissolvedJOCELYNE LE JEUNEdissolvedJPKR HOLDINGactiveL'ESPERANCEdissolvedMATTHEW SYMONDSactive[ND]activeSCI ASdissolvedSCI CADREFIdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MADANI HarhadPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100