DOSSIERS / PHILEO
← SearchExport PDF
Company dossier

PHILEO

FRANCE · COMPANY · INCORPORATED 2024-06-25
KYBE ID: FR-930319629 · 930319629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHILEO
fr_insee
930319629
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-25
fr_insee
5 RUE Beudant, 75017 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE RECTO VERSOdissolvedANTOINE ANTONIO PEIXOTOdissolvedASTRID REMYactiveBEATRICE ELOYdissolvedBERNARD FARGOUTdissolvedCAROLINA BIANCA BONACCORSIactiveCATHERINE LE RUNIGOactiveCILABactiveDELAMBRE AVENIRdissolvedEMMANUELLE TAVENAUXdissolvedGROUPE OBOUOactiveJérémie BergeyactiveMATTHIEU HABIB CONSEILdissolvedMATTHIEU HABIB DIFFUSIONdissolved[ND]active[ND]activeNOVA CONSEILdissolvedOVNIS (ORGANISATION VALEURS NUMERIQUE INTELLIGENCE SERVICES)dissolvedREGINA RENATE DECKARTdissolvedRE V5dissolved

+4 more

People with significant control

2 people
NameRoleFromSource
MATTHIEU SIMON HABIBDirecteur—France registry
OVNISMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100