DOSSIERS / PHILIPPE GRANGE
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Sole trader dossier

PHILIPPE GRANGE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315738179 · 315738179 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PHILIPPE GRANGE
fr_inpi
315738179
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
19 BD ALEXANDRE MARTIN, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRUNO DENIS GIRARDINdissolvedCALEKOdissolvedCAROLINE MARGUERITE THERESE QUINOTactiveCATHERINE ASTARdissolvedDOCTEUR KERVARRECdissolvedERMES CO.activeETHYKILdissolvedIMPULSIONdissolvedISMAN & NOIRIELdissolvedJACQUES ISMANactiveJEAN-MARIE PAUL LEBORGNEdissolvedJOELLE ABEGHE MINTOOactiveLEA LARGHIactiveMARIE CELINE BASTELdissolvedMARIE-LAURE THERESE POULETactiveMARIE NOIRIELactiveNADIA DE ROCHEFORTactivePATRICK COMMUNALdissolvedSCI L'AMANDIERdissolvedSCM DUBARD ET LAMBERTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PHILIPPE GRANGE (principal) matches PEP Philippe Grange — Q66499843. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GRANGE (principal) matches PEP Philippe Grange — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100