DOSSIERS / PHISALA
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Company dossier

PHISALA

FRANCE · COMPANY · INCORPORATED 2009-09-16
KYBE ID: FR-514865716 · 514865716 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHISALA
fr_insee
514865716
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dissolved
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Real-estate civil company (SCI)
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2009-09-16
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24 RUE MARE AUX CANARDS, 79100 THOUARS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN JEAN LOUIS DUMONTMembre du directoire—France registry
ISABELLE MARIE ANDREE YVONNE DUMONTMembre du directoire—France registry
PHILIPPE PIERRE ERNEST MORINPrésident—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