DOSSIERS / SARL PHILIPPE
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Company dossier

SARL PHILIPPE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-423615863 · 423615863 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL PHILIPPE
fr_insee
423615863
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-01
fr_insee
LE BREUIL, 61190 BEAULIEU
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01.42Z
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3
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL PHILIPPEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL PHILIPPE (officer) matches PEP Philippe Emmanuel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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