DOSSIERS / PHILINE
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Company dossier

PHILINE

FRANCE · COMPANY · INCORPORATED 2004-05-11
KYBE ID: FR-453574956 · 453574956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHILINE
fr_insee
453574956
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-11
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RTE DE MONTJOLY, PK 7, 97354 REMIRE-MONTJOLY
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68.20B
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€108,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANHUI PHILIPPE HEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100