DOSSIERS / SC LES PEUPLIERS
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Company dossier

SC LES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 2007-01-02
KYBE ID: FR-493583124 · 493583124 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SC LES PEUPLIERS
fr_insee
493583124
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-01-02
fr_insee
7 RUE DU GENERAL DE GAULLE, 54180 HOUDEMONT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SC LES PEUPLIERSfr_insee · 502709686 · dissolved

People with significant control

3 people
NameRoleFromSource
GMIMembre du directoire—France registry
MARYSE GOSSEREZPrésident—France registry
⚠ PHILIPPE MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MICHEL (officer) matches PEP Michelle Philippe — Q66500638. Apply enhanced due diligence.

Risk journey — why 16?

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