DOSSIERS / SA PHIGE
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Company dossier

SA PHIGE

FRANCE · COMPANY · INCORPORATED 1978-10-05
KYBE ID: FR-314008715 · 314008715 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SA PHIGE
fr_insee
314008715
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1978-10-05
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10 PL CONSTANTIN BRANCUSI, 10-12, 75014 PARIS
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56.10A
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20
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€198,528
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE ArlecchiniDirecteur général délégué—France registry
ANDRE RobertPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE Robert (officer) matches PEP Robert André — Q66500781. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100