DOSSIERS / PHYLADE
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Company dossier

PHYLADE

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891744724 · 891744724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHYLADE
fr_insee
891744724
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-12-07
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24 RUE COPERNIC, 44000 NANTES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION LOISIRS AVENTURESactiveASSOCIATION VICTOR SEGALENactiveCELINE NESLIHAN TASDELENdissolvedCHANTAL DUBERNETdissolvedCHARCUTERIE TEIGNEdissolvedDENIS EVENdissolvedFRANCK MOINEL ATELIER BOUTIQUEdissolvedLADISLAS TIBOR MARC ECHASSERIEAUactiveMADELEINE MOTTAYdissolvedMICKAEL TEIGNEdissolvedMONIQUE MARIE DENISdissolved[ND]activeOSMAN YUCELdissolvedPATRICIA SECONDA LUCIENNE BALTAZARdissolvedPHILIPPE HENRI FRANCOIS MICHEL ADAMdissolvedRENE MARIE EUGENE GUICHETEAUdissolvedSARL GUICHETEAU RdissolvedSUZANNE GRIGNON DUMOULINdissolvedSYNDICAT DE COPROPRIETAIRESactive

People with significant control

5 people
NameRoleFromSource
PHILIPPE HENRI FRANCOIS MICHEL ADAMDirecteur—France registry
BERYL MARIE ANTOINETTE PAULINE ADAMMembre du directoire—France registry
DIANE MARIE VIRGINIE FRANCOISE ADAMMembre du directoire—France registry
PAULINE MARIE JANINE GHISLAINE ADAMMembre du directoire—France registry
VICTOIRE MARIE BEATRICE JOSEPHE ADAMMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100