DOSSIERS / PHIL
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Company dossier

PHIL

FRANCE · COMPANY · INCORPORATED 2008-11-13
KYBE ID: FR-450998034 · 450998034 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 14Risk signals 3InsolvencySources

Key facts

dissolved
PHIL
fr_insee
450998034
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-13
fr_insee
LE VILLAGE, 01340 SAINT-SULPICE
fr_insee
43.21A
fr_insee

Connections

14 links
Shared operator — likely the same administrator
ZENONShared registered address · 4 share thisPHILIPPE PROSTShared registered address · 4 share thisPIERShared registered address · 4 share thisFIMAShared officer / director · 12 share thisGAEC PROST DES GRELINSShared officer / director · 12 share thisPSEShared officer / director · 12 share thisPHILIPPE PROST - AAPP. ATELIER D'ARCHITECTURE PHILIPPE PROSTShared officer / director · 12 share thisSCI DU MOULINShared officer / director · 12 share thisLES MEUNIERSShared officer / director · 12 share thisO.P.S.Shared officer / director · 12 share thisSCI J A QShared officer / director · 12 share thisAXITShared officer / director · 12 share thisSCI LES CLUSOSShared officer / director · 12 share thisVIEIL HOPITALShared officer / director · 12 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

1 people
NameRoleFromSource
⚠ PHILIPPE PROSTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

PHILIPPE PROST (officer) matches PEP Philippe Prost — Q66500108. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif