DOSSIERS / BANPHIL
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Company dossier

BANPHIL

FRANCE · COMPANY · INCORPORATED 2007-06-15
KYBE ID: FR-498548122 · 498548122 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BANPHIL
fr_insee
498548122
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-15
fr_insee
2024-02-26
fr_insee
13 RUE D'ANTIBES, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC GUY ERIC PHILIPSAdministrateur—France registry
ISABELLE RIVIEREDirigeant—France registry
RICHMARCDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE RIVIERE (officer) matches PEP Isabelle Riviere — Q66501459. 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

Insolvency timeline

1 events
Dissolved / struck off