DOSSIERS / PHILIPPE
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Company dossier

PHILIPPE

FRANCE · COMPANY · INCORPORATED 2011-12-28
KYBE ID: FR-538814005 · 538814005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILIPPE
fr_insee
538814005
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-12-28
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8 PARC DE BEARN, 92210 SAINT-CLOUD
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66.30Z
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€664,805
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER PHILIPPEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PHILIPPE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100