DOSSIERS / PHILIPP ET FILS
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Company dossier

PHILIPP ET FILS

FRANCE · COMPANY · INCORPORATED 1979-07-27
KYBE ID: FR-316265388 · 316265388 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PHILIPP ET FILS
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316265388
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dissolved
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Limited liability company (SARL)
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1979-07-27
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16 RUE DU STADE, 57415 MONTBRONN
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49.41A
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20
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€201,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROLAND PHILIPPDirigeant—France registry
GERARD PHILIPPPrésident—France registry
YANNICK PHILIPPPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD PHILIPP (officer) matches PEP Philippe Gérard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD PHILIPP (officer) matches PEP Gérard Philippe — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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