DOSSIERS / LE FOURNIL DES COMBRAILLES
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Company dossier

LE FOURNIL DES COMBRAILLES

FRANCE · COMPANY · INCORPORATED 2011-08-08
KYBE ID: FR-534019518 · 534019518 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE FOURNIL DES COMBRAILLES
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534019518
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dissolved
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Limited liability company (SARL)
fr_insee
2011-08-08
fr_insee
2021-05-19
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1 PL DE L'EGLISE, 63230 CHAPDES-BEAUFORT
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10.71C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIONEL MULLERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

LIONEL MULLER (officer) matches PEP Lionel Muller — Q66499853. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off