DOSSIERS / PHILANDRE
← SearchExport PDF
Company dossier

PHILANDRE

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829204452 · 829204452 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHILANDRE
fr_insee
829204452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-24
fr_insee
10 RUE JACQUARD, 69680 CHASSIEU
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE CHARLES LE VAN THEDirigeant—France registry
ANDREPHILDirigeant—France registry
PHILIPPE CANALEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100