DOSSIERS / PHILMA
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Company dossier

PHILMA

FRANCE · COMPANY · INCORPORATED 2006-07-25
KYBE ID: FR-491024113 · 491024113 · 3 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
PHILMA
fr_insee
491024113
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-07-25
fr_insee
35 RUE DU GEN LECLERC, 67320 DRULINGEN
fr_insee
56.30Z
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€1,000
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Connections

4 links
Shared operator — likely the same administrator
HELLEISEN-KIEFERShared registered address · 3 share thisEN OCEAN IMEXShared officer / director · 3 share thisNETT-WERK lokale netzwerke UG (haftungsbeschränkt)Shared officer / director · 3 share thisCAFE HOTEL RESTAUR PIZZERIA BELLE ETOILEShared registered address · 3 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

1 people
NameRoleFromSource
PHILIPPE DAUBPrésident—France registry

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

medium

Politically exposed person (PEP)

PHILIPPE DAUB (officer) matches PEP Philipp Daub — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif