DOSSIERS / PHILMA
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Company dossier

PHILMA

FRANCE · COMPANY · INCORPORATED 2007-02-09
KYBE ID: FR-494246556 · 494246556 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHILMA
fr_insee
494246556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-09
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128 RUE DE LODI, 13006 MARSEILLE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARION BONIFAYDirecteur—France registry
PHILIPPE BONIFAYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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