DOSSIERS / PH CONSEILS
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Company dossier

PH CONSEILS

FRANCE · COMPANY · INCORPORATED 2011-03-23
KYBE ID: FR-531230175 · 531230175 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PH CONSEILS
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531230175
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dissolved
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Limited liability company (SARL)
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2011-03-23
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LES CHAMIGNOUX, 03360 ISLE-ET-BARDAIS
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70.22Z
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€15,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE CHEVRIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE CHEVRIER (officer) matches PEP Philippe Chevrier — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CHEVRIER (officer) matches PEP Philippe Chevrier — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100