DOSSIERS / PHIL'GHIS
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Company dossier

PHIL'GHIS

FRANCE · COMPANY · INCORPORATED 2010-04-06
KYBE ID: FR-521369413 · 521369413 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PHIL'GHIS
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521369413
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dissolved
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Real-estate civil company (SCI)
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2010-04-06
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14 RUE DE LA HALLE AU BLE, (14 - 16), 76200 DIEPPE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
LE COUCHER DE SOLEILShared registered address · 2 share thisSCI DU VIEUX PUITSShared officer / director · 3 share thisPHIL'INVESTShared officer / director · 3 share thisLE COUCHER DE SOLEILShared officer / director · 5 share thisG.P.G. CONSTRUCTIONSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIPPE FRANCOIS XAVIER HONNETDirecteur—France registry
GHISLAINE ADRIENNE THERESE ROBERTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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