DOSSIERS / PHI
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Company dossier

PHI

FRANCE · COMPANY · INCORPORATED 2006-02-14
KYBE ID: FR-488592577 · 488592577 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PHI
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488592577
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active
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Simplified joint-stock company (SAS)
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2006-02-14
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8 RUE TONDUTI DE L'ESCARENE, 06000 NICE
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64.30Z
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3
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€264,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GARCIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GARCIA (officer) matches PEP Philippe Garcia — Q66500181. Apply enhanced due diligence.

Risk journey — why 16?

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