DOSSIERS / PHILIX AUDIT
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Company dossier

PHILIX AUDIT

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-794392639 · 794392639 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PHILIX AUDIT
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794392639
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-26
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19 RUE DE SATORY, 78000 VERSAILLES
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69.20Z
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
PH FORMATIONS ET CONSEILSShared officer / director · 12 share thisL'IMMOBILIERE PARISIENNE 23Shared officer / director · 12 share thisAP FRESNAYShared officer / director · 12 share thisVPHShared officer / director · 12 share thisPHILIX ECShared officer / director · 12 share thisEFVShared officer / director · 12 share thisPHILIXShared officer / director · 12 share thisKARFILAShared officer / director · 12 share thisAPLMShared officer / director · 12 share thisPHILIX ASSOCIESShared officer / director · 12 share thisSATO19Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PHILIPPE Berthe de PommeryPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILIX · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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