DOSSIERS / PHIPREX
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Company dossier

PHIPREX

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837572015 · 837572015 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PHIPREX
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837572015
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-19
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2023-10-16
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10 RUE DE LA DISTILLERIE, 44000 NANTES
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74.90B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE DAVIDAdministrateur—France registry
PATRICK RIGOLTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE DAVID (officer) matches PEP Pascal David — Metropolitan councillor of Lyon. 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