DOSSIERS / PHILIA
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Company dossier

PHILIA

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910133172 · 910133172 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHILIA
fr_insee
910133172
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-09
fr_insee
186 RUE JEAN-BAPTISTE BIOT, 66000 PERPIGNAN
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68.20B
fr_insee
€850,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
P.I HOLDINGDirigeant—France registry
SCI LMPIDirigeant—France registry
PHILIPPE ISRAELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100