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Company dossier

PHILIPPE LEGER EXPERTISE

FRANCE · COMPANY · INCORPORATED 2006-12-26
KYBE ID: FR-493311864 · 493311864 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePHILIPPE LEGER EXPERTISE

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Registration493311864

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2006-12-26

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Registered address13 BD SAINT-GERMAIN, 75005 PARIS

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Industry68.31Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CABINET VIKTORIA VAKALIactive DAMIAN ARKADIUSZ CHODZIAKactive DENIS PIGHETTIdissolved LA LOZERIENNEdissolved M2P2dissolved MHX ADVISORYdissolved Miguel MAKAROFFactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PHILIPPE PUBELLIERactive POKESLIDEdissolved ROGER BOUHOURSdissolved SCI EMDdissolved SCI GAPOactive SCI LIGHTdissolved WING CHEUNG SONIA TUNGdissolved YURINA NIIHARAactive

People with significant control

1 people

Name	Role	From	Source
PHILIPPE LEGER	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARAGE PHILIPPE LEGER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100