DOSSIERS / PHILIPPE GERMAIN
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Company dossier

PHILIPPE GERMAIN

FRANCE · COMPANY · INCORPORATED 2003-07-31
KYBE ID: FR-449510528 · 449510528 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PHILIPPE GERMAIN
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449510528
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dissolved
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Limited liability company (SARL)
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2003-07-31
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RUELLE ST-ROCH, 21190 NANTOUX
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46.34Z
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3
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€7,500
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People with significant control

2 people
NameRoleFromSource
MAXIME CHAMPAUDPrésidentFrance registry
PHILIPPE GABRIEL ROGER GERMAINPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILIPPE GERMAIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100