DOSSIERS / LA PHILBERTINE
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Company dossier

LA PHILBERTINE

FRANCE · COMPANY · INCORPORATED 2019-01-07
KYBE ID: FR-845043447 · 845043447 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA PHILBERTINE
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845043447
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dissolved
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Limited liability company (SARL)
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2019-01-07
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35 AV DE FRIEDLAND, 75008 PARIS
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GREGOIRE MaesPrésident—France registry
MATHIEU KesslerPrésident—France registry
NICOLAS ChenePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILBERTIM · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100