DOSSIERS / PHILIPPE FRANCOIS
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Company dossier

PHILIPPE FRANCOIS

FRANCE · COMPANY · INCORPORATED 1995-01-19
KYBE ID: FR-399607431 · 399607431 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
PHILIPPE FRANCOIS
fr_insee
399607431
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-19
fr_insee
2017-10-30
fr_insee
36 RUE WASHINGTON, 75008 PARIS 8
fr_insee
47.76Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASCOTT CARLTONactiveASPEN CUTTYdissolvedBF 2AactiveCHEZ LES FILLESdissolvedCLAUDE DELORMEdissolvedCLAUDINE COCHRANEdissolvedFELIZdissolvedGAP SHOPPINGdissolvedHUGUETTE FORTdissolvedINITIATIVES ORGAN DEVELOP IDEO CONSEILactiveLINKS SARLactiveLS FINANCES ET CIEdissolvedN.T. DISTRIBUTIONactiveOK COMMERCESdissolvedREGIE PANARABE DE PRESSEdissolvedREGINE ANNICK MICHELLE LEGATdissolvedSARL MELKASTARactiveSCM WASHINGTONdissolvedSOC ANDY PARFUMSdissolvedSUZANNE DEBORDdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE FrançoisAdministrateur—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL FRANCOIS PHILIPPE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE François (officer) matches PEP Philippe François — Q66501162. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE François (officer) matches PEP Philippe François — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off