DOSSIERS / PLOMBERIE PHILIPPE SAMSON
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Company dossier

PLOMBERIE PHILIPPE SAMSON

FRANCE · COMPANY · INCORPORATED 2007-08-03
KYBE ID: FR-499409480 · 499409480 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4InsolvencySources

Key facts

dissolved
PLOMBERIE PHILIPPE SAMSON
fr_insee
499409480
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dissolved
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Limited liability company (SARL)
fr_insee
2007-08-03
fr_insee
2025-07-31
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SEVIN, 35540 PLERGUER
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43.22A
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€20,000
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People with significant control

1 people
NameRoleFromSource
⚠ PHILIPPE SAMSONAdministrateur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAMSON PHILIPPE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE SAMSON (officer) matches PEP Philippe Samson — Q66501455. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE SAMSON (officer) matches PEP Philip Samson — member of the States of Suriname, Suriname. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off