DOSSIERS / PHILHURE S.A.S.
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Company dossier

PHILHURE S.A.S.

FRANCE · COMPANY · INCORPORATED 2010-02-10
KYBE ID: FR-520148057 · 520148057 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PHILHURE S.A.S.
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520148057
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dissolved
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Simplified joint-stock company (SAS)
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2010-02-10
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22 RUE MONPLAISIR, 31400 TOULOUSE
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71.12B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE HERNANDEZDirecteur général délégué—France registry
HUBERT GARROSPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE HERNANDEZ (officer) matches PEP Philippe Hernandez — Q66501147. 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