DOSSIERS / PHILIPPE G
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Company dossier

PHILIPPE G

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-453302192 · 453302192 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILIPPE G
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453302192
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dissolved
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Real-estate civil company (SCI)
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2020-01-28
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78 AV MAURICE LUXEMBOURG, 47000 AGEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE GUITARDDirecteur—France registry
HENRI MARIE GUITARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-PHILIPPE GUITARD (officer) matches PEP Jean-Philippe Guittard — Q66501207. Apply enhanced due diligence.

Risk journey — why 7?

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