DOSSIERS / PHIL INVEST
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PHIL INVEST

FRANCE · COMPANY · INCORPORATED 2006-12-28
KYBE ID: FR-493401764 · 493401764 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
PHIL INVEST
fr_insee
493401764
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-28
fr_insee
2018-10-09
fr_insee
10 AV LAVOISIER, 62000 DAINVILLE
fr_insee
66.19A
fr_insee
€100,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PHIL'INVESTfr_insee · 444601587 · dissolvedPHIL'INVESTfr_insee · 485099618 · dissolvedPHIL INVESTfr_insee · 498891837 · dissolvedPHIL-INVESTfr_insee · 883144677 · dissolvedPHIL INVESTfr_insee · 980765184 · activePHIL INVESTgleif · 832280085 · dissolvedPHIL'INVESTgleif · 821917044 · dissolved

Connections

13 links
Shared operator — likely the same administrator
SCI L2CShared registered address · 6 share thisPHIL CATShared registered address · 6 share thisSCI PRIME INVESTShared registered address · 6 share thisSCI LE GREENShared registered address · 6 share thisSCI 12 RUE NEUVEShared registered address · 6 share thisPHIL CATShared officer / director · 9 share thisSCI COLAU-CAPHIShared officer / director · 9 share thisSCI 12 RUE NEUVEShared officer / director · 9 share thisSCI LA FONTAINEShared officer / director · 9 share thisSCI LE GREENShared officer / director · 9 share thisSCI L2CShared officer / director · 9 share thisSOCIETE CIVILE DE MOYENS TEIGNY-COUTANCEAUShared officer / director · 9 share thisSCI PRIME INVESTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PHILIPPE COUTANCEAUAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off