DOSSIERS / PHIL & AS
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PHIL & AS

FRANCE · COMPANY · INCORPORATED 2017-01-06
KYBE ID: FR-824770259 · 824770259 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHIL & AS
fr_insee
824770259
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-01-06
fr_insee
3 RUE DU STIFF, 44700 ORVAULT
fr_insee
64.20Z
fr_insee
€125,060
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
PHILIPPE LACOMBEDirecteur—France registry
ALEXIANNE LACOMBEMembre du directoire—France registry
ANNE-AZAELLE LACOMBEMembre du directoire—France registry
ANNE-SOPHIE TIGNOLAMembre du directoire—France registry
ANTONIN LACOMBEMembre du directoire—France registry
ARTHUR LACOMBEMembre du directoire—France registry
AUXANNE LACOMBEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100