DOSSIERS / ETABLISSEMENT PHILIPPE SA
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ETABLISSEMENT PHILIPPE SA

FRANCE · COMPANY · INCORPORATED 1983-07-29
KYBE ID: FR-327766788 · 327766788 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4InsolvencySources

Key facts

dissolved
ETABLISSEMENT PHILIPPE SA
fr_insee
327766788
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1983-07-29
fr_insee
RTE DE KERMOULIN, 56700 KERVIGNAC
fr_insee
45.2N
fr_insee
€76,225
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ETABLISSEMENT PHILIPPEfr_insee · 847895042 · dissolved

Connections

11 links
Shared operator — likely the same administrator
PIERRE LE STERShared registered address · 6 share thisFABRICE ANTHONY NOEL UZELShared registered address · 6 share thisPHILIPPE JEAN YVES LE STER PShared registered address · 6 share thisSFE SIGNALISATION FERROVIAIREShared registered address · 6 share thisEST OUESTShared registered address · 6 share thisGIE DU BRADENShared officer / director · 7 share thisSCI STANVEZShared officer / director · 7 share thisRENOVATIONS PLUS CORNOUAILLEShared officer / director · 7 share thisSARL SUCRE ET SELShared officer / director · 7 share thisEST OUESTShared officer / director · 7 share thisSA PHILIPPEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ JEAN-YVES PHILIPPEDirecteur général—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SA PHILIPPE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-14

medium

Politically exposed person (PEP)

JEAN-YVES PHILIPPE (officer) matches PEP Jean-Yves Philippe — Q66500722. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif