DOSSIERS / LANDPHIL
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Company dossier

LANDPHIL

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-824141352 · 824141352 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LANDPHIL
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824141352
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dissolved
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Real-estate civil company (SCI)
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2016-12-06
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13 RUE D'ANTIBES, 06400 CANNES
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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

2 people
NameRoleFromSource
DIANE LANDELLEDirecteur—France registry
MARC PHILIPSDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100