DOSSIERS / PILE POILS
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PILE POILS

FRANCE · COMPANY · INCORPORATED 2004-07-06
KYBE ID: FR-477616288 · 477616288 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
PILE POILS
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477616288
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dissolved
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Limited liability company (SARL)
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2004-07-06
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79 RTE DE NEUF BRISACH, 68000 COLMAR
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52.4Z
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€7,500
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Connections

11 links

People with significant control

1 people
NameRoleFromSource
EDITH TRASKAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PILE POILS LURE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100