DOSSIERS / PHILIPPE EYMERY SAS
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Company dossier

PHILIPPE EYMERY SAS

FRANCE · COMPANY · INCORPORATED 2015-01-08
KYBE ID: FR-808669279 · 808669279 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PHILIPPE EYMERY SAS
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808669279
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-08
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949 RTE DE SEILH, 31840 AUSSONNE
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43.32A
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE EYMERYPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILIPPE EMERY · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE EYMERY (officer) matches PEP Philippe Eymery — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE EYMERY (officer) matches PEP Philippe Eymery — Q66501312. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100