DOSSIERS / PHILIPPE ET MARIE
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Company dossier

PHILIPPE ET MARIE

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881724710 · 881724710 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILIPPE ET MARIE
fr_insee
881724710
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dissolved
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Civil company
fr_insee
2020-02-19
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38 RUE FELIX FAURE, 92700 COLOMBES
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68.20B
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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

2 people
NameRoleFromSource
MARIE-FRANCE BOUILLIEZDirecteur—France registry
PHILIPPE LEBLANCDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEBLANC (officer) matches PEP Philippe Leblanc — Q66501054. Apply enhanced due diligence.

Risk journey — why 16?

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