KYBE — See who's really behind any company

Company dossier

AN PHI

FRANCE · COMPANY · INCORPORATED 2015-11-04
KYBE ID: FR-814500401 · 814500401 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameAN PHI

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Registration814500401

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Statusdissolved

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TypeCivil company

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Incorporated2015-11-04

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Registered address10 IMP PIERVAL, 06400 CANNES

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Industry68.20B

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Share capital€272,000

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Connections

5 links

Shared operator — likely the same administrator

LES PRESShared officer / director · 6 share this SCI ANNEPHYShared officer / director · 6 share this SCI MGMShared officer / director · 6 share this PAQUIS DES OIESShared officer / director · 6 share this LE BOIS A MA FACONShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
MARIE-CLAUDE PHILIP	Directeur	—	France registry
⚠ MICHEL PHILIP	Dirigeant	—	France registry
PAULETTE NIVIERE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PHILIP (officer) matches PEP Michelle Philippe — Q66500638. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100