DOSSIERS / PHILIPPE BTP
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PHILIPPE BTP

FRANCE · COMPANY · INCORPORATED 2015-10-19
KYBE ID: FR-814131751 · 814131751 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILIPPE BTP
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814131751
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-19
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18 RUE DE HAMBACH, 57510 GRUNDVILLER
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43.99C
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC PHILIPPEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC PHILIPPE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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