DOSSIERS / PHILEVA
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Company dossier

PHILEVA

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894200492 · 894200492 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHILEVA
fr_insee
894200492
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-17
fr_insee
7 RUE DES VALLEES, 92700 COLOMBES
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EVA FerreiraDirecteur—France registry
PHILIPPE PereiraMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100