DOSSIERS / PH ASSOCIES
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Company dossier

PH ASSOCIES

FRANCE · COMPANY · INCORPORATED 1992-12-21
KYBE ID: FR-339331480 · 339331480 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PH ASSOCIES
fr_insee
339331480
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-12-21
fr_insee
18 PL DU MARCHE, 78110 LE VESINET
fr_insee
51.4S
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAMES PATRICKPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAMES PATRICK (officer) matches PEP James Patrick — member of the State Senate of Idaho, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES PATRICK (officer) matches PEP James Patrick — member of the Idaho House of Representatives, United States. 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