DOSSIERS / SARL LES CHARBONS D'ECOSSE
← SearchExport PDF
Company dossier

SARL LES CHARBONS D'ECOSSE

FRANCE · COMPANY · INCORPORATED 2006-08-28
KYBE ID: FR-491612081 · 491612081 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SARL LES CHARBONS D'ECOSSE
fr_insee
491612081
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-28
fr_insee
2025-01-06
fr_insee
47 RUE JEAN JAURES, 71300 MONTCEAU-LES-MINES
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE JOURDAINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE JOURDAIN (officer) matches PEP Philippe Jourdain — Q66499841. 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