DOSSIERS / PHILNAT
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Company dossier

PHILNAT

FRANCE · COMPANY · INCORPORATED 2016-09-21
KYBE ID: FR-822679569 · 822679569 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHILNAT
fr_insee
822679569
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dissolved
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Real-estate civil company (SCI)
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2016-09-21
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35 IMP DU VENTOUX, 30126 SAINT-LAURENT-DES-ARBRES
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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

3 people
NameRoleFromSource
NATHALIE TORRESDirigeant—France registry
NITANEDirigeant—France registry
PHILIPPE MICHEL GODICHARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100