DOSSIERS / PAMPHILI
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Company dossier

PAMPHILI

FRANCE · COMPANY · INCORPORATED 2006-12-04
KYBE ID: FR-493057665 · 493057665 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAMPHILI
fr_insee
493057665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-04
fr_insee
11 RUE GAVARNI, 75016 PARIS
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68.20B
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€420,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE GUIBERTDirecteur—France registry
PHILIPPE GUIBERTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GUIBERT (officer) matches PEP Philippe Guibert — Q66501048. Apply enhanced due diligence.

Risk journey — why 16?

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