DOSSIERS / PHILIPPE AUTOMOBILES SA
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Company dossier

PHILIPPE AUTOMOBILES SA

FRANCE · COMPANY · INCORPORATED 1979-01-22
KYBE ID: FR-314843897 · 314843897 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PHILIPPE AUTOMOBILES SA
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314843897
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dissolved
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Public limited company (SA)
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1979-01-22
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2023-06-09
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AV THIONVILLE, 57140 WOIPPY
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50.1Z
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL PHILIPPEDirecteur général—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

DANIEL PHILIPPE (officer) matches PEP Daniel Philippe — Q66499932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL PHILIPPE (officer) matches PEP Philippe Daniel — Q66501121. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off