DOSSIERS / PHILEAS
← SearchExport PDF
Company dossier

PHILEAS

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913346912 · 913346912 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PHILEAS
fr_insee
913346912
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-10
fr_insee
27 B RUE DE LA CURDY, 74150 RUMILLY
fr_insee
82.11Z
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
YOHAN GONCALVESShared registered address · 4 share thisCOLIBRIUSShared registered address · 4 share thisNOURDINE EL MAHIShared registered address · 4 share thisMILLENIUMShared officer / director · 6 share thisFREJUSShared officer / director · 6 share thisARABIBINEShared officer / director · 6 share thisNOMADEShared officer / director · 6 share thisCOLIBRIUSShared officer / director · 6 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

1 people
NameRoleFromSource
NICOLE FAVREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100