DOSSIERS / PHILIPPE LACROIX
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Company dossier

PHILIPPE LACROIX

FRANCE · COMPANY · INCORPORATED 2012-05-22
KYBE ID: FR-751435082 · 751435082 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PHILIPPE LACROIX
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751435082
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dissolved
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Limited liability company (SARL)
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2012-05-22
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5 RUE DU BEAUJOLAIS, 69170 SAINT-CLEMENT-SUR-VALSONNE
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43.22A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JOSEPH ALBERT LACROIXPrésident—France registry
PHILIPPE LACROIXPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILIPPE LACROIX AVOCAT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE LACROIX (officer) matches PEP Philippe Lacroix — Q66501179. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100