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Company dossier

V. PHILIPPE

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-931634612 · 931634612 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameV. PHILIPPE

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Registration931634612

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Statusactive

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TypeProfessional LLC (SELARL)

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Incorporated2024-09-18

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Registered address222 RUE de L 'Abbaye, 62110 Hénin-Beaumont

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Industry86.23Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

222 DE L'ABBAYEdissolved CABINET DENTAIRE DE L'ABBAYEdissolved DOCTEUR E. DUBROCactive DOCTEUR MEIGNOTTEactive DU SOURIREdissolved EMMANUEL PIERRE JEAN DUBROCactive GEORGES PHILIPPEdissolved MATHIEU HERVE MEIGNOTTEactive Mehdi Saci Pierre HOUASNIAactive SCI PHIdissolved SCP CHIRURGIEN DENTISTE PHILIPPE DUBROCdissolved VINCENT GEORGES PIERRE PHILIPPEactive

People with significant control

1 people

Name	Role	From	Source
Vincent PHILIPPE	Président	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL PHILIPPE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Vincent PHILIPPE (officer) matches PEP Philippe Vincent — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Vincent PHILIPPE (officer) matches PEP Philippe Vincent — Q66501053. Apply enhanced due diligence.

Risk journey — why 31?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100