DOSSIERS / LES PHILIPPINES
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Company dossier

LES PHILIPPINES

FRANCE · COMPANY · INCORPORATED 2008-06-18
KYBE ID: FR-504738634 · 504738634 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES PHILIPPINES
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504738634
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dissolved
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Real-estate development company (SCI)
fr_insee
2008-06-18
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27 T CHE BAROUTY, 97419 LA POSSESSION
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALG CONSULTINGDirigeant—France registry
AXEL JOEL GOMEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100