DOSSIERS / FINANCIERE DU PEVELE
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Company dossier

FINANCIERE DU PEVELE

FRANCE · COMPANY · INCORPORATED 1999-05-18
KYBE ID: FR-422935445 · 422935445 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE DU PEVELE
fr_insee
422935445
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dissolved
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Limited liability company (SARL)
fr_insee
1999-05-18
fr_insee
2005-12-02
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17 RUE DE FONTAINE ECU, 25000 BESANCON
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74.1G
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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
PHILIPPE LEROUXPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEROUX (officer) matches PEP Philippe Leroux — Q66501095. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEROUX (officer) matches PEP Philippe Leroux — Q66499510. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off