DOSSIERS / PHILPAT
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Company dossier

PHILPAT

FRANCE · COMPANY · INCORPORATED 2013-06-28
KYBE ID: FR-793937624 · 793937624 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHILPAT
fr_insee
793937624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-28
fr_insee
2019-01-25
fr_insee
22 RUE DU GENERAL DE GAULLE, 61300 L'AIGLE
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICIA SANDRETAdministrateur—France registry
PHILIPPE YVONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PHILIPPE YVON (officer) matches PEP Philippe Yvon — Q66501269. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off