DOSSIERS / PHILALEX
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Company dossier

PHILALEX

FRANCE · COMPANY · INCORPORATED 2009-05-20
KYBE ID: FR-512118415 · 512118415 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHILALEX
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512118415
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dissolved
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Civil company
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2009-05-20
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24 AV DU PRESIDENT KENNEDY, 75016 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE SURMANDirecteur—France registry
MICHELLE SELLEMDirigeant—France registry
PHILIPPE SURMANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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