DOSSIERS / PHILIPPINE
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Company dossier

PHILIPPINE

FRANCE · COMPANY · INCORPORATED 2024-03-13
KYBE ID: FR-987375938 · 987375938 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PHILIPPINE
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987375938
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active
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Limited liability company (SARL)
fr_insee
2024-03-13
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1870 RTE DE LA ROQUETTE, 06250 Mougins
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66.30Z
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€1,053
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Chloé MARTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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