DOSSIERS / PHILIO
← SearchExport PDF
Company dossier

PHILIO

FRANCE · COMPANY · INCORPORATED 2018-03-22
KYBE ID: FR-838363778 · 838363778 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILIO
fr_insee
838363778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-22
fr_insee
15 RUE LATAPIE, 64000 PAU
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIONEL ERNEST OSMIN-COUGEUDirecteur—France registry
PHILIPPE JEANNEAUDirecteur—France registry
COLLIGEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100