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Company dossier

PHIL-INVEST

FRANCE · COMPANY · INCORPORATED 2020-04-30
KYBE ID: FR-883144677 · 883144677 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Financials Sources

Key facts

dissolved

Legal namePHIL-INVEST

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Registration883144677

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-04-30

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Registered address11 RUE DU BOCAGE, 85260 LES BROUZILS

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Industry68.20B

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Share capital€162,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PHIL'INVESTfr_insee · 444601587 · dissolved PHIL'INVESTfr_insee · 485099618 · dissolved PHIL INVESTfr_insee · 493401764 · dissolved PHIL INVESTfr_insee · 498891837 · dissolved PHIL INVESTfr_insee · 980765184 · active PHIL INVESTgleif · 832280085 · dissolved PHIL'INVESTgleif · 821917044 · dissolved

Companies at this address

5 total

[ND]active SCI BONNE FONTAINEdissolved SCI DU PRIEUREdissolved SCI GCAactive

Connections

4 links

Shared operator — likely the same administrator

SCI DU PRIEUREShared registered address · 5 share this [ND]Shared registered address · 5 share this SCI BONNE FONTAINEShared registered address · 5 share this SCI GCAShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ PHILIPPE Chaillou	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Chaillou (officer) matches PEP Philippe Chaillou — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Filed accounts

4 years

Year	Revenue	Net income	Total assets	Employees
2024	—	€16,398	€231,813	—
2023	—	€36,541	€205,361	—
2022	—	€735	€169,225	—
2021	—	€-4,939	€167,008	—

From official financial statements filed with the registry.