DOSSIERS / PHYLOANE
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Company dossier

PHYLOANE

FRANCE · COMPANY · INCORPORATED 2011-07-06
KYBE ID: FR-533384954 · 533384954 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHYLOANE
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533384954
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dissolved
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Real-estate civil company (SCI)
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2011-07-06
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9 RUE DU 1ER REGIMENT DE BOURGOGNE, 21490 RUFFEY-LES-ECHIREY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS EDOUARD FLORIAN CHARBONNIERDirecteur—France registry
ESTELLE LOTHEDirigeant—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