DOSSIERS / PHILEANE
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Company dossier

PHILEANE

FRANCE · COMPANY · INCORPORATED 2014-01-21
KYBE ID: FR-799586201 · 799586201 · 3 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
PHILEANE
fr_insee
799586201
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-21
fr_insee
34 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
46.90Z
fr_insee
€15,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,797 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0EA INTERNAT FRANCE ARABEdissolved1001 FILMSactive123 BEAUTEactive1.2..3SOLEILactive1DOSSIERdissolved1POURCENTdissolved1 PULSE MAGNETIC SYSTEMactive2 AXESactive2HC PRODUCTIONactive2L FUTUREdissolved2P CONCEPTdissolved2S TEAMdissolved34 ELYSEES AVOCATSdissolved36 ARCADEactive3DVR SOCIAL TECHNOLOGIESdissolved3H PRODdissolved8 MdissolvedA2M INVESTdissolvedAARON STEEVEN ADETOLAdissolvedABASH PRODUCTIONSdissolved

+1,777 more

People with significant control

7 people
NameRoleFromSource
DENIS LamboleyDirigeant—France registry
JULIEN MullerDirigeant—France registry
MARIE-HELENE JeanjeanDirigeant—France registry
MICHEL SchuhmacherDirigeant—France registry
OLIVIER ChiarisoliDirigeant—France registry
STEPHANIE LachaudDirigeant—France registry
DANIEL HenryPrésident du conseil d'administration—France registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 1,797 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-20

medium

Politically exposed person (PEP)

MARIE-HELENE Jeanjean (officer) matches PEP Marie-Helene Jeanjean — Q66500901. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL Henry (officer) matches PEP Henry Daniel — member of the Kentucky House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 50?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score50/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif