DOSSIERS / EURL MEYER PHILIPPE
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Company dossier

EURL MEYER PHILIPPE

FRANCE · COMPANY · INCORPORATED 2007-11-08
KYBE ID: FR-500872072 · 500872072 · 3 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
EURL MEYER PHILIPPE
fr_insee
500872072
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-08
fr_insee
13 RUE MAURICE THOREZ, 92000 NANTERRE
fr_insee
56.10C
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MEYERPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEYER PHILIPPE SARL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

PHILIPPE MEYER (officer) matches PEP Philippe Meyer — Q66500435. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 39?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score39/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif