DOSSIERS / PHILIGNE
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Company dossier

PHILIGNE

FRANCE · COMPANY · INCORPORATED 1997-02-21
KYBE ID: FR-411049059 · 411049059 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILIGNE
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411049059
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dissolved
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Simplified joint-stock company (SAS)
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1997-02-21
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75 RUE DE LOURMEL, SDM, 75015 PARIS
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71.11Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ANDREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ANDRE (officer) matches PEP Philippe Andre — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

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