DOSSIERS / CONTROLE POIDS LOURDS DU POHER
← SearchExport PDF
Company dossier

CONTROLE POIDS LOURDS DU POHER

FRANCE · COMPANY · INCORPORATED 2008-03-21
KYBE ID: FR-503177859 · 503177859 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONTROLE POIDS LOURDS DU POHER
fr_insee
503177859
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-21
fr_insee
LA LIMITE, 22340 LE MOUSTOIR
fr_insee
71.20A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY LESCOATPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONTROLE AUTO DU POHER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100