DOSSIERS / PHILEXIS
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PHILEXIS

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-921848636 · 921848636 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILEXIS
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921848636
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dissolved
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Limited liability company (SARL)
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2022-12-01
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20 PL PRAX PARIS, 82000 MONTAUBAN
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71.12B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ALVESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100