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Company record · CLERMONT-FERRAND
Belgian companySituation normaleEntité étrangère

PHILIBERT ET ASSOCIES SAS

Enterprise number
0792.396.958
VAT number
BE0792396958
Registered office
PLACE RENOUX 15, 63000 CLERMONT-FERRAND
Incorporated on
13 October 2022
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

PHILIBERT ET ASSOCIES SAS is a Belgian company (Entité étrangère) whose registered office is established at 63000 CLERMONT-FERRAND. Its main activity falls under “Autres activités sportives nca” (NACE 93199).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
13 October 2022
Main activity (NACE)
93199Autres activités sportives nca

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran PHILIBERT ET ASSOCIES SAS through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    European Union / EEA· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Frequently asked questions about PHILIBERT ET ASSOCIES SAS

Quick answers on PHILIBERT ET ASSOCIES SAS's identity, contact details and official CBE information.

What is PHILIBERT ET ASSOCIES SAS's enterprise number (CBE)?
PHILIBERT ET ASSOCIES SAS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0792396958. This unique number identifies the company with every Belgian administration.
What is PHILIBERT ET ASSOCIES SAS's VAT number?
PHILIBERT ET ASSOCIES SAS's intra-Community VAT number is BE0792396958. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is PHILIBERT ET ASSOCIES SAS's registered office?
PHILIBERT ET ASSOCIES SAS's registered office is located at PLACE RENOUX 15, 63000 CLERMONT-FERRAND, France. This address is the official one declared with the CBE.
What is PHILIBERT ET ASSOCIES SAS's legal form?
PHILIBERT ET ASSOCIES SAS is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was PHILIBERT ET ASSOCIES SAS incorporated?
PHILIBERT ET ASSOCIES SAS was entered in the Crossroads Bank for Enterprises on 13 October 2022. This date is the official start of activity declared with the CBE.
Is PHILIBERT ET ASSOCIES SAS still active?
Yes, PHILIBERT ET ASSOCIES SAS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is PHILIBERT ET ASSOCIES SAS's main activity?
PHILIBERT ET ASSOCIES SAS's declared main activity is: Autres activités sportives nca (NACE code 93199). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is PHILIBERT ET ASSOCIES SAS subject to anti-money-laundering obligations in Belgium?
On the face of it, no. PHILIBERT ET ASSOCIES SAS's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
0 events
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No dated event could be reconstructed for this company.

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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