DOSSIERS / TORREFACTION DU STEIR MAISON PHILIPPE
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Company dossier

TORREFACTION DU STEIR MAISON PHILIPPE

FRANCE · COMPANY · INCORPORATED 1987-11-13
KYBE ID: FR-342809811 · 342809811 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TORREFACTION DU STEIR MAISON PHILIPPE
fr_insee
342809811
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dissolved
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Limited liability company (SARL)
fr_insee
1987-11-13
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2023-01-15
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12 QUAI DU STEIR, 29000 QUIMPER
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10.83Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE PHILIPPEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE PHILIPPE (officer) matches PEP Philippe Anne — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off