DOSSIERS / PHILAMIN
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Company dossier

PHILAMIN

FRANCE · COMPANY · INCORPORATED 2011-03-29
KYBE ID: FR-528383649 · 528383649 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PHILAMIN
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528383649
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dissolved
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Civil company
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2011-03-29
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14 RUE DES ENTREPRISES, ZAC DE LA VIGNERIE, 14160 DIVES-SUR-MER
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
LOHEAC & HOYE IMMOShared registered address · 4 share thisHOYE ET COShared registered address · 4 share this[ND]Shared registered address · 4 share thisAMUSTIERLOTTEShared officer / director · 6 share thisMAITRES E. SCHNEIDER - B. HOYE IMMOBILIERShared officer / director · 6 share thisDES MARRONNIERSShared officer / director · 6 share thisSCI DU 31-33 RUE CHRISTINEShared officer / director · 6 share thisSCI DES MARTRAISShared officer / director · 6 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

1 people
NameRoleFromSource
BERNARD JEAN-LOUIS DOMINIQUE HOYEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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