DOSSIERS / PHILEA
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Company dossier

PHILEA

FRANCE · COMPANY · INCORPORATED 2017-08-01
KYBE ID: FR-831251939 · 831251939 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 36Risk signals 3InsolvencySources

Key facts

dissolved
PHILEA
fr_insee
831251939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-01
fr_insee
2023-04-26
fr_insee
95 CHE DE SAINT-PAPOUL, 31450 ODARS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

36 links
Shared operator — likely the same administrator
PHILEA 2Shared registered address · 2 share thisIRM DU LANGUEDOCShared officer / director · 6 share thisCILAOS 311Shared officer / director · 6 share thisVICRASShared officer / director · 6 share thisQUANVEL 039Shared officer / director · 8 share thisCORRANO 106Shared officer / director · 8 share thisTIPANIER 910Shared officer / director · 8 share thisREAO 106Shared officer / director · 8 share thisALISTRO 103Shared officer / director · 8 share thisSCI LA GUETELLIEREShared officer / director · 8 share thisSCI DU 103Shared officer / director · 8 share thisAKAMARU 910Shared officer / director · 11 share thisREAO 104Shared officer / director · 11 share thisLES GRENADINESShared officer / director · 11 share thisSCI CHAPAJUShared officer / director · 11 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.

Showing 15 of 36 — full graph via /v1/entities/FR-831251939/network.

People with significant control

10 people
NameRoleFromSource
AURORE VACHERDirigeant—France registry
FRANCOIS DE MAUPEOU D'ABLEIGESDirigeant—France registry
FREDERIC TANCHOUXDirigeant—France registry
HELENE SANNERDirigeant—France registry
JACQUES ASSOUNDirigeant—France registry
⚠ JEAN-LOUIS PUECHDirigeant—France registry
LAURIE CORREGEDirigeant—France registry
MARIE LINE DESPEYROUXDirigeant—France registry
PATRICK DELCROIXDirigeant—France registry
THIBAUD LALANDE CHAMPETIER DE RIBESDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILEA 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-LOUIS PUECH (officer) matches PEP Jean-Louis Puech — Q66500391. 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

Insolvency timeline

1 events
Dissolved / struck off