DOSSIERS / SOCIETE ELAGAGE DU PIC
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Company dossier

SOCIETE ELAGAGE DU PIC

FRANCE · COMPANY · INCORPORATED 2010-11-05
KYBE ID: FR-528033616 · 528033616 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE ELAGAGE DU PIC
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528033616
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dissolved
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Limited liability company (SARL)
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2010-11-05
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2 RUE DES ORGUEILLOUS, 34270 SAINT-MATHIEU-DE-TREVIERS
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81.30Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL PHILIPPrésident—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)

MICHEL PHILIP (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