DOSSIERS / HOLDING PHILINVEST
← SearchExport PDF
Company dossier

HOLDING PHILINVEST

FRANCE · COMPANY · INCORPORATED 2023-01-18
KYBE ID: FR-948151618 · 948151618 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING PHILINVEST
fr_insee
948151618
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-18
fr_insee
10 IMP du Maillet, 69640 Cogny
fr_insee
70.10Z
fr_insee
1
fr_insee
€2,825,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Davy PHILIBERTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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