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Company dossier

PHIMILEO

FRANCE · COMPANY · INCORPORATED 2008-09-08
KYBE ID: FR-507940831 · 507940831 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePHIMILEO

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Registration507940831

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-09-08

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Registered address3 RUE EMILE ZOLA, 83000 TOULON

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Industry96.02A

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Employees3

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANABELdissolved ANTHONY CLEMENTdissolved AUVRAYdissolved EMILE ZOLAdissolved FOURRURES DEMARET CAILLAUD CIEactive HABIBA LOUATIAactive JOSEF KOLODZIEJSKIdissolved MARIE BOUCHERONdissolved MD LOVEdissolved MONIQUE VANZATOdissolved NATHAN FARACHEdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PHILIPPE LAZAREactive SARL COLPARTdissolved SCI LE LOGIS CASTELdissolved SCI LE ST ELOIdissolved SCI ST EUTHROPEdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
PHILIPPE LAZARE	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100