DOSSIERS / PHILLAU
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Company dossier

PHILLAU

FRANCE · COMPANY · INCORPORATED 2011-08-22
KYBE ID: FR-534211297 · 534211297 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PHILLAU
fr_insee
534211297
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-08-22
fr_insee
2018-05-17
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17 AV FERNAND SARDOU, 83500 LA SEYNE-SUR-MER
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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

2 people
NameRoleFromSource
LAURENT ROQUESAdministrateur—France registry
PHILIPPE FRANSSENDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off