DOSSIERS / PHILO 46
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PHILO 46

FRANCE · COMPANY · INCORPORATED 2015-08-20
KYBE ID: FR-813130143 · 813130143 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILO 46
fr_insee
813130143
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-08-20
fr_insee
46 RUE DE VERNEUIL, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHARLIX 3dissolvedCH&W HOLDINGdissolvedELISABETH RUTYdissolvedEMILIE MARCELLEdissolvedGAUTIER ETIENNE ARNOLD PELLEGRINactiveGIE EBENISTERIE DE VERNEUILdissolvedJACQUES ALDERIC PAUL BAILLOTdissolvedJUDITH OLIVIA NELLY CHARPENTIERactiveLAURENT CHAMPEAUactiveLES ATELIERS DEVARRIEUXdissolvedLILIANE FERNANDE COLINdissolvedMAEV DE LA GUARDIAdissolvedMAGNETICactivePHILIPPE PELLEGRIN CONSULTINGdissolvedPIERRE BOUTRONactivePIERRE JEAN COURTYdissolvedSCI DES ANGESdissolvedSCI HUEdissolvedSUZANNE DUFOURdissolvedSYNDICAT DE COPROPRIETE DE VERNEUILactive

+3 more

People with significant control

3 people
NameRoleFromSource
LOANA BaillotDirigeant—France registry
PHILIPPE JuillardDirigeant—France registry
JACQUES BaillotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100