DOSSIERS / PHILSAND
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Company dossier

PHILSAND

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887632115 · 887632115 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PHILSAND
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887632115
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dissolved
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Real-estate civil company (SCI)
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2020-07-29
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8 ALL DE CERES, 77410 GRESSY
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
GRAZAMILShared registered address · 4 share thisSENKO CONSEILShared officer / director · 4 share thisSANDRINE ZAHNERShared registered address · 4 share thisSENKO CONSEILShared registered address · 4 share thisSAS RUBYShared officer / director · 8 share thisSCI RUBYShared officer / director · 8 share thisSCI CURTONShared officer / director · 8 share thisPAYSAGE HOLDING INVESTMENTShared officer / director · 8 share thisRIVIERA BAIEShared officer / director · 8 share thisPHILPATShared officer / director · 8 share thisRUBY IIShared officer / director · 8 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

2 people
NameRoleFromSource
PHILIPPE GranatiniDirecteur—France registry
SANDRINE VALERIE ZahnerMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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