DOSSIERS / WEAR PLANET
← SearchExport PDF
Company dossier

WEAR PLANET

FRANCE · COMPANY · INCORPORATED 2004-09-17
KYBE ID: FR-478608284 · 478608284 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
WEAR PLANET
fr_insee
478608284
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-17
fr_insee
1 PL DU CHAMP DE FOIRE, 25120 MAICHE
fr_insee
47.71Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES MORELPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES MOREL (officer) matches PEP Gilles Morel — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 16?

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