DOSSIERS / PILE POILS BELFORT
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Company dossier

PILE POILS BELFORT

FRANCE · COMPANY · INCORPORATED 2005-05-18
KYBE ID: FR-482109642 · 482109642 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
PILE POILS BELFORT
fr_insee
482109642
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-18
fr_insee
8 RUE DE L INDUSTRIE, 68360 SOULTZ-HAUT-RHIN
fr_insee
52.4Z
fr_insee
€10,000
fr_insee

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATELIER TECHNIQUE DU BATIMENTdissolvedBCTdissolvedBMB INVESTISSEMENTSdissolvedCAUTILLO JURKIEWICZ BIXELactiveCITY-HGdissolvedE.R.H.dissolvedESPRIT BUROdissolvedFLORIVAL RENOVATIONactiveF.T.A.dissolvedIDAHO PUBLICITE ET MARKETINGdissolvedINTER SERVICES ENTREPRISESdissolvedIZIASYS COMMUNICATIONdissolvedJ.TECENERGYdissolvedLA FINANCIERE HGdissolvedLA RANDONNEE PROMOTIONdissolvedMBactiveMICHEL DESVIGNEdissolvedMICROCRECHE KINDERWORLDactiveM.T.E.dissolved[ND]dissolved

+31 more

Connections

11 links
Shared operator — likely the same administrator
PILE POILS GUEBWILLERShared officer / director · 12 share thisPILE POILS ST REMYShared officer / director · 12 share thisPILE POILS REMIREMONTShared officer / director · 12 share thisRES MULTIMEDIAShared officer / director · 12 share thisPILE POILS SELESTATShared officer / director · 12 share thisPILE POILS MULHOUSEShared officer / director · 12 share thisPILE POILS BEAUNEShared officer / director · 12 share thisPILE POILSShared officer / director · 12 share thisPILE POILS EXPANSION SASUShared officer / director · 12 share thisPILE POILS LUREShared officer / director · 12 share thisPILE POILS MUNDOLSHEIMShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
EDITH TRASKAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

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 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100