DOSSIERS / PHILIPPE STEPHANE
← SearchExport PDF
Company dossier

PHILIPPE STEPHANE

FRANCE · COMPANY · INCORPORATED 2014-01-01
KYBE ID: FR-799679543 · 799679543 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILIPPE STEPHANE
fr_insee
799679543
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-01
fr_insee
3 CITE COUGARD, 56440 LANGUIDIC
fr_insee
43.32A
fr_insee
3
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE JEAN MARIE PHILIPPEPrésident—France registry
STEPHANE PHILIPPEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILIPPE STEPHAN CONSULTANT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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