KYBE — See who's really behind any company

Company dossier

PHILOSOPHIE

FRANCE · COMPANY · INCORPORATED 2009-09-03
KYBE ID: FR-514528165 · 514528165 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal namePHILOSOPHIE

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Registration514528165

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Statusdissolved

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TypeCivil company

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Incorporated2009-09-03

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Registered address10 CHE DES SOURCES, 63570 JUMEAUX

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Industry68.20B

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Share capital€2,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PHILOSOPHIEfr_insee · 433384294 · active PHILOSOPHIEfr_insee · 809848740 · dissolved PHILOSOPHIEfr_insee · 824263578 · dissolved PHILOSOPHIEfr_insee · 851693101 · dissolved PHILOSOPHIEfr_insee · 918190489 · dissolved PHILOSOPHIEfr_insee · 930216866 · active

Companies at this address

2 total

BESTREVdissolved

Connections

4 links

Shared operator — likely the same administrator

BESTREVShared registered address · 2 share this BESTREVShared officer / director · 4 share this CARROSSERIE TREVIS PHILIPPEShared officer / director · 4 share this TREVIS SARLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ PHILIPPE TREVIS	Directeur	—	France registry
SOPHIE BESSEYRE	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PHILIPPE TREVIS (officer) matches PEP Philip Travis — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100