DOSSIERS / PHELINE
← SearchExport PDF
Company dossier

PHELINE

FRANCE · COMPANY · INCORPORATED 2011-02-01
KYBE ID: FR-485167472 · 485167472 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PHELINE
fr_insee
485167472
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-01
fr_insee
12 RUE VICTOR HUGO, 78230 LE PECQ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
PHILIPPE REVENAZDirecteur—France registry
LAURENT CHARRIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100