DOSSIERS / EURL PRPHI
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Company dossier

EURL PRPHI

FRANCE · COMPANY · INCORPORATED 2007-01-29
KYBE ID: FR-493791701 · 493791701 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EURL PRPHI
fr_insee
493791701
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-29
fr_insee
18 RUE SAINT-PLACIDE, 75006 PARIS
fr_insee
66.22Z
fr_insee
1
fr_insee
€2,756,115
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Anastasiia VakarchukactiveBIRDY JdissolvedBOULANGERIE DU MARCHEdissolvedCATHERINE HEBERTactiveCELINE EVEZARDactiveClémence Linda Marie MartinactiveFAN GONGactiveGHISLAINE BARTOSZYKactiveJEAN-DANIEL COSTANTINIdissolvedJEAN PIERRE ABITTANdissolvedJONCTION ET COORDINATION PAR ABREVIATION JECdissolvedJULIA FABIENNE SOWdissolvedLA BEL' MICH'dissolvedLOVELY PRET A PORTERdissolvedMARION GASPERMENTdissolvedMATTHIEU SUSTRACactive[ND]dissolved[ND]active[ND]active[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE RouaultPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Rouault (officer) matches PEP Philippe Rouault — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100