DOSSIERS / PHILMA WINDSOR
← SearchExport PDF
Company dossier

PHILMA WINDSOR

FRANCE · COMPANY · INCORPORATED 2011-03-31
KYBE ID: FR-531396547 · 531396547 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PHILMA WINDSOR
fr_insee
531396547
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-03-31
fr_insee
11 RUE WINDSOR, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€915,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE LEFEBVREDirecteur—France registry
AUGUSTIN LEFEBVREDirigeant—France registry
CLEMENCE LEFEBVREDirigeant—France registry
MARIE-AUDE FAYDirigeant—France registry
OMBELINE LEFEBVREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEFEBVRE (officer) matches PEP Philippe Lefebvre — Q66501252. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEBVRE (officer) matches PEP Philippe Lefebvre — Q66500739. 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