DOSSIERS / PHILIPPE GERMAIN
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Company dossier

PHILIPPE GERMAIN

FRANCE · COMPANY · INCORPORATED 1995-09-21
KYBE ID: FR-402201412 · 402201412 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PHILIPPE GERMAIN
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402201412
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dissolved
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Civil company
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1995-09-21
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RUE DU VIGNOBLE, Nantoux, 21190 NANTOUX
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01.21Z
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6
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€8,000
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People with significant control

2 people
NameRoleFromSource
MAXIME PHILIPPE CHAMPAUDPrésidentFrance registry
PHILIPPE GABRIEL ROGER GERMAINPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILIPPE GERMAIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100