DOSSIERS / PHILIPPE POELES ET CHEMINEES
← SearchExport PDF
Company dossier

PHILIPPE POELES ET CHEMINEES

FRANCE · COMPANY · INCORPORATED 2008-04-24
KYBE ID: FR-503808883 · 503808883 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHILIPPE POELES ET CHEMINEES
fr_insee
503808883
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-24
fr_insee
63 RUE DE BESANCON, 90000 BELFORT
fr_insee
46.49Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MOUTTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100