DOSSIERS / PHILDO
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Company dossier

PHILDO

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-391377462 · 391377462 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILDO
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391377462
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dissolved
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Civil company
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2020-12-01
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20 AV DES DRUIDES, 56340 CARNAC
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN BLANCDirigeant—France registry
DOMINIQUE DAUBANPrésident—France registry
PHILIPPE BLANCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BLANC (officer) matches PEP Philippe Blanc — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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