DOSSIERS / PHIL CONSULT
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Company dossier

PHIL CONSULT

FRANCE · COMPANY · INCORPORATED 2014-04-30
KYBE ID: FR-802028761 · 802028761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PHIL CONSULT
fr_insee
802028761
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-30
fr_insee
2019-10-09
fr_insee
66 BD GALLIENI, 92130 ISSY-LES-MOULINEAUX
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKARIM HARABIdissolvedAISSA DJEHMdissolvedAMINE JALLOUZdissolvedAYOUB AYOUBactiveCHAKIB HEDROUGdissolvedDATAMINE CONSULTINGactiveDAVID NICOLAS BENOIT DESCAMPSdissolvedFLORIAN DURKAdissolvedGOTRICK HURSSEIN PAMBOUTdissolvedGUILLAUME MAXIME THOMAS GRANDVILLAINdissolvedIVAN ALEXANDRE MICKAEL PALACIOSdissolvedLAURIE CHARLOTTE LILA HABIB ZAHMANIdissolvedMARIETOU CISSEdissolvedMATANAactiveMICHEL ROYERdissolvedNABIL GASMIdissolved[ND]dissolved[ND]activeNICOLAS JURAVERdissolvedSAMIRA JAOUADIdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LETOURNEURAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off