DOSSIERS / ARTISANS PHIL ET FILS
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Company dossier

ARTISANS PHIL ET FILS

FRANCE · COMPANY · INCORPORATED 2023-11-17
KYBE ID: FR-952284636 · 952284636 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARTISANS PHIL ET FILS
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952284636
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active
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Simplified joint-stock company (SAS)
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2023-11-17
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8 AV Boileau, 94500 Champigny-sur-Marne
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43.22A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3HWMactiveABDELLAH CHAREF SAHRAOUIdissolvedADAM TRANSPORTSdissolvedADDA SAHRAOUIdissolvedAFNAN PERVEZ ASHRAFdissolvedAHMED-AMINE ABDELLAOUIactiveAHMED BEN AMERdissolvedALI DJEMOUIdissolvedAminata FISSIROUactiveANTONY TANYOUSdissolvedARCAactiveASSMAE LAMGHARIdissolvedAZAMRAactiveBENAYA TRADINGactiveBICH SON TRANdissolvedBI SYLVESTRE BI SYLVESTRE SERYdissolvedBOIS-CHAUXdissolvedBRIAHactiveCAP GAGNANT IDFdissolvedCECILE MARIE JOSEPHA VIEILLEdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
Yohai SAADOUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100