DOSSIERS / PAPHILA
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Company dossier

PAPHILA

FRANCE · COMPANY · INCORPORATED 2003-06-27
KYBE ID: FR-449135045 · 449135045 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAPHILA
fr_insee
449135045
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-06-27
fr_insee
5 SQ CHATEAUBRIAND, 59510 HEM
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALEXANDRE NYSMembre du directoire—France registry
CATHERINE GHEVAERTMembre du directoire—France registry
CHATEAUBRIANDMembre du directoire—France registry
GUILLAUME NYSMembre du directoire—France registry
MATTHIEU NYSMembre du directoire—France registry
PASCAL NYSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100