DOSSIERS / PHILBERN
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Company dossier

PHILBERN

FRANCE · COMPANY · INCORPORATED 2004-01-12
KYBE ID: FR-451634265 · 451634265 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILBERN
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451634265
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dissolved
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Real-estate civil company (SCI)
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2004-01-12
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1327 RTE DE LA MER, 06410 BIOT
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD PATRIGEONDirecteur—France registry
PHILIPPE PATRIGEONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PHILIPPE PATRIGEON (officer) matches PEP Philippe Patrigeon — Q66500047. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100