DOSSIERS / PHERLI
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Company dossier

PHERLI

FRANCE · COMPANY · INCORPORATED 2022-09-28
KYBE ID: FR-919754259 · 919754259 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHERLI
fr_insee
919754259
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-09-28
fr_insee
3 RUE SAINT-DENIS, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000,777
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABRESTdissolvedANNE-HENRI DE LAUWE A-HENRI CHOMBARD DE LAUWEdissolvedBERNARD FELGEIROLLESdissolvedCECILE JEANNE MARIE TESSEYREdissolvedCHRYSALIGNEdissolvedDODIMMOactiveERIC ROLAND ANDRE POINDRONactiveETUDE REALISAT TECHNIQUES AUTOdissolvedFREDERIQUE DOMINIQUE MIREILLE CARONdissolvedHELENE CHRISTIANE MARIE MARIN-PACHEactiveJLB EXPERTactiveLI-BELdissolvedLUCIE IRENE MARIE AUBERTdissolvedMARIE-ANDREE BELLODdissolvedMASSENA TICKETactive[ND]activePATRICE PIERRE E LEININSERdissolvedQUATTROdissolvedRUBYdissolvedSANDRINE RAVENELdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE MALATIERDirecteur—France registry
ERJA JACQUELINE MALATIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100