DOSSIERS / PHILCHRIS INVEST
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Company dossier

PHILCHRIS INVEST

FRANCE · COMPANY · INCORPORATED 1996-06-06
KYBE ID: FR-407570076 · 407570076 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PHILCHRIS INVEST
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407570076
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dissolved
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Limited liability company (SARL)
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1996-06-06
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6 RUE LIEUTENANT AUDRAS, 69160 TASSIN-LA-DEMI-LUNE
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68.20A
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€310,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE REYNAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE REYNAUD (officer) matches PEP Philippe Reynaud — Q66501086. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE REYNAUD (officer) matches PEP Philippe Reynaud — Q66500537. 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