DOSSIERS / PHILIPPE MORIN
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PHILIPPE MORIN

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-822817987 · 822817987 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
PHILIPPE MORIN
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822817987
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dissolved
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Limited liability company (SARL)
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2016-09-29
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12 CHE LES RUELLES, 35235 THORIGNE FOUILLARD
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18.13Z
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€8,000
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Connections

9 links
Shared operator — likely the same administrator
SCI CLINIQUE DE LA FACEShared officer / director · 10 share thisGAEC MORINShared officer / director · 10 share thisBIG PICTURESShared officer / director · 10 share thisSELARL DU DOCTEUR MORINShared officer / director · 10 share thisEARL DE LA DANSINERIEShared officer / director · 10 share thisMARRAINEShared officer / director · 10 share thisSCM SPECIALISTES DE L ESPACE FORBINShared officer / director · 10 share thisSARL MAKAIShared officer / director · 10 share thisCANADA BEAST EUROPE SASShared officer / director · 10 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

2 people
NameRoleFromSource
⚠ PHILIPPE MORINDirecteur—France registry
PHILIPPE JEAN MORINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL MORIN PHILIPPE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE MORIN (officer) matches PEP Philippe Morin — Q66501008. Apply enhanced due diligence.

Risk journey — why 31?

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