DOSSIERS / COMPAGNIE DE PHILIBERT
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Company dossier

COMPAGNIE DE PHILIBERT

FRANCE · COMPANY · INCORPORATED 2019-12-19
KYBE ID: 894500ILGONBUOQ6WI35 · 879965770 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE DE PHILIBERT
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879965770
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-19
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31 RUE FAIDHERBE, 75011 PARIS
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68.20A
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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

27 total
ASSOCIATION SYNDICALE LIBRE FLERIMAactiveCENTRE FORMATION CONTINU INTERPROFESSIONactiveCLAUDE LELIEVREdissolvedCLEMADERdissolvedCOMPAGNIE BIOSPHEREdissolvedCOMPAGNIE DELORMEdissolvedCONSEIL EN GESTION ET PROMOTION IMMOBILIEREdissolvedGEORMAdissolvedJACOB GREGOIRE TARDIENactiveJERIMMOdissolvedMARCYactive[ND]dissolvedNOGENTIMdissolvedPierre Henry MARCHAISactiveREDSEN FRANCEdissolvedRENE JOSEPH GERUSdissolvedROSNY 20dissolvedSCI DU 26 FAUBOURG SAINT ANTOINEdissolvedSCI DU 31 RUE FAIDHERBEactiveSCI FAIDHERBE 31dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MAURICE RUIMYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100