DOSSIERS / ANCA PHIL
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Company dossier

ANCA PHIL

FRANCE · COMPANY · INCORPORATED 2008-03-05
KYBE ID: FR-502947062 · 502947062 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANCA PHIL
fr_insee
502947062
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-03-05
fr_insee
8 RUE DU FER A MOULIN, 75005 PARIS
fr_insee
68.20B
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€160
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BENIGNE LE-BARON-CELSEdissolvedCABINET ASNdissolvedCOLETTE PEILLEdissolvedCOMPAGNIE DIONYSactiveCOMPAGNIE L'ETRANGE BOUTIQUEactiveDINA CAZOMONTdissolvedDUNAMIS HUMANITAIREactiveJEANNE ESPINASSEdissolvedJEANNE ESPINASSEdissolvedMAHFOUD KASSOUSdissolvedMARGAUX BILLETactiveMARIE-JOLYactiveMONIQUE BENSAMOUNdissolvedNOUVELLE APPROCHE FONDEE SUR UN AMENAGEMENT SOCIAL ET ECOLOGIQUE - NAFASEactivePLANET LIFE HARMONYactiveSTEPHANE MICHEL MASSONdissolvedSYLVIE DEHUdissolved

People with significant control

2 people
NameRoleFromSource
ANCA TUGUIDirecteur—France registry
ESTHER BENSAMOUNDirigeant—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