DOSSIERS / PHILDEV
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Company dossier

PHILDEV

FRANCE · COMPANY · INCORPORATED 2018-12-07
KYBE ID: FR-844446583 · 844446583 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILDEV
fr_insee
844446583
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-07
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8 RUE DE LA NEVA, 75008 PARIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
11 RENOIRdissolvedAGNES MADELEINE ATTALdissolvedCARLA KHAMISdissolvedDANIELE GOTLIBactiveEMILY ROWEactiveFEDERATION GRAFEM - GRAPHOTHERAPEUTES, SPECIALISTES DE L'ECRITURE MANUSCRITEactiveFUGAIN C GELINET JM GABBAI RactiveITHAKAdissolvedJOLIMONTdissolvedJUDE SEBASTIEN RYANactiveJULIE MARIE JEANNE MARTELdissolvedKOSTASdissolved[ND]dissolved[ND]activeNICOLE ANDREE BIEDERdissolvedPHILSUDactiveSCI BJMdissolvedSKORPIOSdissolvedSYND COPR 8 R DE LA NEVA PARIS 8activeVIDRIENdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEROME HENRI PhiliponPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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