DOSSIERS / PHILIPPE III
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Company dossier

PHILIPPE III

FRANCE · COMPANY · INCORPORATED 2000-10-19
KYBE ID: FR-433292638 · 433292638 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
PHILIPPE III
fr_insee
433292638
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-10-19
fr_insee
83 RUE DE ROME, 75017 PARIS
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68.20B
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€121,959
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Connections

13 links
Shared operator — likely the same administrator
PHILIPPE VIShared officer / director · 6 share thisL'IMMOBILIERE DE LA SEINEShared officer / director · 6 share thisSCI 98 R DE LA CONVENTIONShared officer / director · 6 share thisLE COLOSTREShared officer / director · 6 share thisCABINET ERIC GAMEIROShared officer / director · 6 share thisL'ATELIER PETOTShared officer / director · 10 share thisR.TEISSEIRE JM RIPOLL HUISSIERS DE JUSTIShared officer / director · 10 share thisSCI F 40Shared officer / director · 10 share thisSELARL GILBERT BENICHOUShared officer / director · 10 share thisSCI PHILIPPE IVShared officer / director · 10 share thisSAS GAREShared officer / director · 10 share thisSC REGENIAShared officer / director · 10 share thisANPHITEKShared officer / director · 10 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

2 people
NameRoleFromSource
PHILIPPE FERRARIPrésident—France registry
PHILIPPE JOUVEAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILIPPE VI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100