DOSSIERS / PHL.ERIC
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PHL.ERIC

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-815091434 · 815091434 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PHL.ERIC
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815091434
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-07
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2023-01-19
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31 RUE DU SERGENT HOFF, 94360 BRY-SUR-MARNE
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LAMBERT (officer) matches PEP Philippe Lambert — Q66501268. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off