DOSSIERS / PHE COMMUNICATION
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Company dossier

PHE COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2007-03-26
KYBE ID: FR-495121717 · 495121717 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PHE COMMUNICATION
fr_insee
495121717
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-26
fr_insee
10 B AV DU GENERAL LECLERC, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ETIENNEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ETIENNE (officer) matches PEP Philippe Etienne — Q66499998. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ETIENNE (officer) matches PEP Etienne Philippe — Member of the Swiss National Council, Switzerland. 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