DOSSIERS / PHILVERO
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Partnership dossier

PHILVERO

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-12
KYBE ID: FR-982219206 · 982219206 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHILVERO
fr_insee
982219206
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-12-12
fr_insee
11 PL Emile Souvestre, 29600 Morlaix
fr_insee
56.30Z
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€200,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Philippe BAILLONDirigeant—France registry
Véronique CARODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100