DOSSIERS / E I PHILIPPE
← SearchExport PDF
Company dossier

E I PHILIPPE

FRANCE · COMPANY · INCORPORATED 2006-11-06
KYBE ID: FR-492424577 · 492424577 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
E I PHILIPPE
fr_insee
492424577
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-06
fr_insee
2012-02-16
fr_insee
15 RUE DU CHENE, 68680 NIFFER
fr_insee
43.21A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE RICHARDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off