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Company dossier

PHILIES

FRANCE · COMPANY · INCORPORATED 2000-07-18
KYBE ID: FR-432148542 · 432148542 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PHILIES
fr_insee
432148542
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-18
fr_insee
47 AV ALEXANDRE MARQUI, 65100 LOURDES
fr_insee
50.5Z
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LEFEVREAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEVRE (officer) matches PEP Philippe Lefevre — Q66500004. 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