DOSSIERS / CARPENTIER PHILIPPE
← SearchExport PDF
Company dossier

CARPENTIER PHILIPPE

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823176896 · 823176896 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CARPENTIER PHILIPPE
fr_insee
823176896
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2016-10-18
fr_insee
332 AV FREDERIC MISTRAL, QUARTIER QUIEZ, 83190 OLLIOULES
fr_insee
86.22C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE CARPENTIERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARPENTIER PS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE CARPENTIER (officer) matches PEP Philippe Carpentier — community councillor of Nièvre and Somme. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CARPENTIER (officer) matches PEP Pierre-Philippe Carpentier — Q66500226. 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