DOSSIERS / PHILIA
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Company dossier

PHILIA

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827802844 · 827802844 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHILIA
fr_insee
827802844
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-02-17
fr_insee
2024-04-15
fr_insee
47 RUE CHARLES DE GAULLE, 42000 SAINT-ETIENNE
fr_insee
66.19A
fr_insee
3
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BENCHIMOL - PETITactiveBOULANGERIE LAPORTEdissolvedCHRISTOPHE BOISdissolvedDAVID ROGER PIERRE BAROUdissolvedDELPHINE ISABELLE ANCHISIactiveJEAN MARC JULIENdissolvedLA PETRIE DU CHEFdissolvedLUDOVIC PALLEactiveMARC LUCIEN FARGIERdissolvedMDTH DIFFUSIONactiveMEDIBABYLONEdissolvedMICHEL TARDYdissolved[ND]dissolved[ND]activeNOEL LAPORTEdissolvedPASCALINE ANNA FAURYactivePHILIPPE JOSEPH TERRATdissolvedRC TP LOCdissolvedSCI MEDIBOISdissolvedSCI NEYRET-SGIdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE MARIE JEAN PIERRE BOISAdministrateur—France registry
ANGELIQUE GEORGETTE LUCETTE SAVALLDirigeant—France registry
FATIHA DRAOUIDirigeant—France registry
MICHEL HENRY TARDYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off