DOSSIERS / AU PHIL D HELENE
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Company dossier

AU PHIL D HELENE

FRANCE · COMPANY · INCORPORATED 2018-04-20
KYBE ID: FR-838787422 · 838787422 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AU PHIL D HELENE
fr_insee
838787422
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dissolved
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Limited liability company (SARL)
fr_insee
2018-04-20
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2022-05-31
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3 PL AUX HERBES, 84100 ORANGE
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56.30Z
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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

1 people
NameRoleFromSource
PHILIPPE BLANCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BLANC (officer) matches PEP Philippe Blanc — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off