DOSSIERS / PHILEAS
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Company dossier

PHILEAS

FRANCE · COMPANY · INCORPORATED 1994-10-12
KYBE ID: FR-398498733 · 398498733 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILEAS
fr_insee
398498733
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-10-12
fr_insee
52 RUE VILLE PEPIN, 35400 SAINT-MALO
fr_insee
47.71Z
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€27,593
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN GARNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GARNIER (officer) matches PEP Alain Garnier — Q66499679. Apply enhanced due diligence.

Risk journey — why 16?

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