DOSSIERS / PHILEA 2
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Company dossier

PHILEA 2

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879300275 · 879300275 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
PHILEA 2
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879300275
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dissolved
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Real-estate civil company (SCI)
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2019-11-29
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95 CHE DE SAINT-PAPOUL, 31450 ODARS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
PHILEAShared registered address · 2 share thisSCI SAINT JEAN DU PARCShared officer / director · 12 share thisEARL DU LEVEZOUShared officer / director · 12 share thisSCI SAINT JEAN DE L'HERSShared officer / director · 12 share thisSCI SAINT JEAN MONTAUDRANShared officer / director · 12 share thisAMENAGEMENTS DORDOGNE PISCINESShared officer / director · 12 share thisPUECH ENERGIEShared officer / director · 12 share thisORTIANEShared officer / director · 12 share thisSCI LE PEYShared officer / director · 12 share thisGPT FORESTIER VERGNENEGRE ET FAGEONNELShared officer / director · 12 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.

People with significant control

2 people
NameRoleFromSource
JACQUES ASSOUNDirigeant—France registry
⚠ JEAN-LOUIS PUECHDirigeant—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 · 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