DOSSIERS / PHIL&VAL 62
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Company dossier

PHIL&VAL 62

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-538256660 · 538256660 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHIL&VAL 62
fr_insee
538256660
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-05
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2 BD JEAN JAURES, 74500 EVIAN-LES-BAINS
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VALERIE BRAHIMDirecteur—France registry
ALEXIS MAURICE ANDRE LEGUAYDirigeant—France registry
PAULINE MARIE BERNADETTE LEGUAYDirigeant—France registry
PHILIPPE MICHEL ROBERT LEGUAYDirigeant—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