DOSSIERS / JONAS PHILIPPE
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Company dossier

JONAS PHILIPPE

FRANCE · COMPANY · INCORPORATED 2025-03-18
KYBE ID: FR-942120924 · 942120924 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JONAS PHILIPPE
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942120924
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active
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Limited liability company (SARL)
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2025-03-18
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16 RUE Gabriel Goudy, 44200 Nantes
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96.09Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANA S LISA BESSEactiveAPO JANVIER MARIE-FLORENCE ABOactiveASSOCIATION PANAM'activeAURELIA BORVONactiveBEING WOMANactiveBENJAMIN MATHIEU LAMBERTactiveCAMILLE ARSENE BERNIERactiveCLAUDE ARZULdissolvedDANIEL MICHEL ET STORA OLIVIERactiveDAVID DIZETactiveEVEN ALLAN PAYSdissolvedFrancis MATADI MPEMBELEactiveHUGO RAMBEAULTactiveJULIE LORIEAUdissolvedJulien Daniel Michel ROCHEactiveJULIEN PETITactiveMATHILDE SMILJANICactiveMORGANE MARIE VERONIQUE BARBAUDactive[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
Jonas PHILIPPEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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