DOSSIERS / CARROSSERIE PHILIPPE
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Company dossier

CARROSSERIE PHILIPPE

FRANCE · COMPANY · INCORPORATED 2006-05-24
KYBE ID: FR-483449609 · 483449609 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
CARROSSERIE PHILIPPE
fr_insee
483449609
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dissolved
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Limited liability company (SARL)
fr_insee
2006-05-24
fr_insee
2022-06-24
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100 AV CHAMPOLLION, 59650 VILLENEUVE D'ASCQ
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45.20A
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€10,000
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Connections

18 links
Shared operator — likely the same administrator
SOCIETE CIVILE M.CShared officer / director · 2 share thisGARAGE DU CHATEAUShared registered address · 3 share thisAUTO EXPO VILLENEUVE D'ASCQShared registered address · 3 share thisSOCIETE D'EXPLOITATION POITOU AUTO CENTREShared officer / director · 4 share thisSCI DES VOLAINESShared officer / director · 4 share thisSCI LES AMIS DUCLOUXShared officer / director · 4 share thisLONGEVERTShared officer / director · 4 share thisAUTOMOTIVE PARTS AND SERVICES GROUPShared officer / director · 4 share thisSCI D'ESTALICEShared officer / director · 4 share thisAUTO EXPO MONTIGNYShared officer / director · 5 share thisAUTO EXPO BETHUNEShared officer / director · 5 share thisVOLKSWAGEN GROUP RETAIL FRANCEShared officer / director · 5 share thisALIZE AUTOMOBILESShared officer / director · 5 share thisSIDE CLEANShared officer / director · 6 share thisCALAIS LAVAGEShared officer / director · 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.

Showing 15 of 18 — full graph via /v1/entities/FR-483449609/network.

People with significant control

6 people
NameRoleFromSource
ALEXANDRE SCHMITTPrésident—France registry
⚠ BERNARD PERREAUPrésident—France registry
MARC CORTEELPrésident—France registry
PATRICK SIXPrésident—France registry
STEPHANE ORNAPrésident—France registry
XAVIER CLAUDE DEVEZAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD PERREAU (officer) matches PEP Bernard Perreau — Q66500247. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2020€533,175€-31,167€377,589—
2019€583,907€15,874€400,254—
2018€592,411€27,855€391,809—
2017€557,355€50,399€350,712—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off