DOSSIERS / LABORATOIRE PHILIP
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Company dossier

LABORATOIRE PHILIP

FRANCE · COMPANY · INCORPORATED 2001-08-07
KYBE ID: FR-438764862 · 438764862 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LABORATOIRE PHILIP
fr_insee
438764862
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-08-07
fr_insee
305 Allées de Craponne, 13300 Salon-de-Provence
fr_insee
32.50A
fr_insee
10
fr_insee
€155,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BACCARATdissolvedBIOTECH DENTAL ACADEMYdissolvedBIOTECH DENTAL CONNECTdissolvedBIOTECH DENTAL DIGITALdissolvedBIOTECH DENTAL DIGITAL TRADINGdissolvedBIOTECH DENTAL SMILERSactiveBIOTECH DENTAL SURGICAL PLANdissolvedCEDAR BIRDSdissolvedDENTAL E-SHOPactiveDENTEOdissolvedDEXTERITE MEDICALdissolvedFINANCIERE LOISIRS DISTRIBUTIONactiveFINANCIERE SANTEdissolvedLABEL DENT GROUPactiveLABORATOIRE DE PROTHESES DENTAIRES HDactiveLES 1000 SOURIRESactiveL'ETOILEdissolvedNVEP IMPEXdissolvedOLIPHIdissolvedOLIPHIROTONDEdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
LAURENCE FRANCOISE MERLEDirecteur général délégué—France registry
GILLES PHILIPPrésident—France registry
LABEL DENT GROUPPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES PHILIP (officer) matches PEP Philippe Gilles — Q66501044. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100