DOSSIERS / PHIBER
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Company dossier

PHIBER

FRANCE · COMPANY · INCORPORATED 2013-02-22
KYBE ID: FR-791322373 · 791322373 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHIBER
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791322373
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dissolved
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Limited liability company (SARL)
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2013-02-22
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FONT DE COLLE, 30170 ST HIPPOLYTE DU FORT
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95.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ANDRE SERGE BLANCHETPrésident—France registry
PHILIPPE BLANCHETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BLANCHET (officer) matches PEP Philippe Blanchet — Q66501351. Apply enhanced due diligence.

Risk journey — why 16?

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