DOSSIERS / PHG PARTENAIRE
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Company dossier

PHG PARTENAIRE

FRANCE · COMPANY · INCORPORATED 2018-05-18
KYBE ID: FR-839685443 · 839685443 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHG PARTENAIRE
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839685443
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-18
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2021-08-26
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42 RUE FELIX, 92700 COLOMBES
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GERMAINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GERMAIN (officer) matches PEP Philippe Germain — Q66501314. 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