DOSSIERS / PHILIPPE CHARLES AUTOMOBILES
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PHILIPPE CHARLES AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 1984-12-31
KYBE ID: FR-331142778 · 331142778 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILIPPE CHARLES AUTOMOBILES
fr_insee
331142778
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-12-31
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25 BD PAUL HAYEZ, 59500 DOUAI
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85.51Z
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€100,540
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE TOUSSAINTPrésident—France registry
- TOUSSAINT PHILIPPE CHARLESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILIPPE CHARLES IMMOBILIER · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100