DOSSIERS / PHILIMMO
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Company dossier

PHILIMMO

FRANCE · COMPANY · INCORPORATED 2005-03-03
KYBE ID: FR-481202182 · 481202182 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PHILIMMO
fr_insee
481202182
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-03
fr_insee
10 AV CHARLES DE GAULLE, 92100 BOULOGNE BILLANCOURT
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE TORREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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