DOSSIERS / PHILIS
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PHILIS

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-908910078 · 908910078 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
PHILIS
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908910078
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dissolved
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Real-estate civil company (SCI)
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2022-01-07
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11 RUE DU GENERAL LECLERC, 54118 MOYEN
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
ALEXANDRE MIDONDirecteurFrance registry
JAOUAD BAHAMMOUDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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