DOSSIERS / PHILINVEST
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Company dossier

PHILINVEST

FRANCE · COMPANY · INCORPORATED 2009-12-30
KYBE ID: FR-519145833 · 519145833 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHILINVEST
fr_insee
519145833
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dissolved
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Civil company
fr_insee
2009-12-30
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25 BD CARLONE, 06200 NICE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERGE JOULAKIANDirecteur—France registry
FOURNIFROIDDirigeant—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