DOSSIERS / PHP DEVELOPPEMENT
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Company dossier

PHP DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1999-12-29
KYBE ID: FR-428788012 · 428788012 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
PHP DEVELOPPEMENT
fr_insee
428788012
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dissolved
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Limited liability company (SARL)
fr_insee
1999-12-29
fr_insee
30 RUE PASTEUR, 59218 POIX-DU-NORD
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62.02B
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0
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€20,000
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Connections

1 link
Shared operator — likely the same administrator
PHILIPPE PETITShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ PHILIPPE PETITPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500098. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500649. 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