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Company dossier

PHIL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-09-06
KYBE ID: FR-794987644 · 794987644 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePHIL INVESTISSEMENTS

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Registration794987644

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-09-06

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Registered address20 BD DU 26E RGT D INFANTERIE, 54000 NANCY

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Industry64.20Z

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Share capital€72,330

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Companies at this address

45 total

3D NUISIBLESdissolved ACREATIVactive ACTA PREMIUMdissolved AGENCE A L'EAU NETTOYAGEdissolved AGENCE SWactive ASYLONdissolved ATELIER DESIGN DEVELOP JEAN LUC ANTOINEactive AUDIGOdissolved BDELECdissolved B-SINAactive COWORKING NANCYactive DIGITAL CONNECTdissolved FARID KHADERdissolved FCTMdissolved FREDERIC BERNESCHIdissolved GENIE BATIMENT - MULTI SERVICESdissolved GKRHactive GOODPARAdissolved INCYGNEdissolved JEREMY LOUISdissolved

+25 more

Connections

1 link

Shared operator — likely the same administrator

SCI DE LA SALLEShared officer / director · 2 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

Name	Role	From	Source
SYLVAIN FRANCOIS MARIE SIGISBERT PHILIPPON	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100