DOSSIERS / PHILETS
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Company dossier

PHILETS

FRANCE · COMPANY · INCORPORATED 2023-01-03
KYBE ID: FR-922671565 · 922671565 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHILETS
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922671565
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dissolved
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Real-estate civil company (SCI)
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2023-01-03
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13 RUE TERNAUX, 75011 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
L'TOUPTY HOLDINGDirigeant—France registry
OLIVIER ALAIN CLAUDE MICHEL GaslainDirigeant—France registry
SANDRINE MICHELE MARIE LieronDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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