DOSSIERS / LE MOAL PELE
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Company dossier

LE MOAL PELE

FRANCE · COMPANY · INCORPORATED 2007-01-12
KYBE ID: FR-493726087 · 493726087 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
LE MOAL PELE
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493726087
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dissolved
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Civil company
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2007-01-12
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2018-03-07
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RTE DE ST GEORGES D ORQUES, LES PORTES DU SOLEIL LANGUEDOCIEN, 34990 JUVIGNAC
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66.19A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL PELEAdministrateurFrance registry
CORINNE LE MOALDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PELE - LE MOAL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off