DOSSIERS / PHILIPPE OBADIA
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Company dossier

PHILIPPE OBADIA

FRANCE · COMPANY · INCORPORATED 2014-03-04
KYBE ID: FR-800444390 · 800444390 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE OBADIA
fr_insee
800444390
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-03-04
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2020-02-22
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176 AV CHARLES DE GAULLE, CHEZ ABC LIV, 92200 NEUILLY-SUR-SEINE
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62.02A
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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

1 people
NameRoleFromSource
PHILIPPE OBADIAAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PHILIPPE OBADIA (officer) matches PEP Philippe Obadia — Q66501054. 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