KYBE — See who's really behind any company

Company dossier

PHILEAS

FRANCE · COMPANY · INCORPORATED 2005-06-16
KYBE ID: FR-482813847 · 482813847 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal namePHILEAS

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Registration482813847

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-06-16

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Registered address9 RUE JACOB PETIT, 77300 FONTAINEBLEAU

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Industry82.99Z

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Employees1

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Share capital€120,000

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Companies at this address

6 total

CARIMMOdissolved [ND]active SCANdissolved SCI CARBURdissolved SCI CASSIOPEEdissolved

Connections

5 links

Shared operator — likely the same administrator

SCANShared registered address · 6 share this CARIMMOShared registered address · 6 share this SCI CASSIOPEEShared registered address · 6 share this SCI CARBURShared registered address · 6 share this [ND]Shared registered address · 6 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

2 people

Name	Role	From	Source
NEE PHILIPPE CAROLINE LEGRAND	Président	—	France registry
OLIVIER LUCIEN PHILIPPE	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100