DOSSIERS / PHILEAS WORLD SENS
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Company dossier

PHILEAS WORLD SENS

FRANCE · COMPANY · INCORPORATED 2024-07-19
KYBE ID: FR-930402870 · 930402870 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PHILEAS WORLD SENS
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930402870
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active
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Limited liability company (SARL)
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2024-07-19
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17 RUE de Sancey, BT Euripole, 89100 Sens
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85.59A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Céline WARDPrésident—France registry
Laura Jayne BOSTOCKPrésident—France registry
Mathieu SARIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILEAS WORLD PARIS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100