DOSSIERS / PUIG I KIEL
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Company dossier

PUIG I KIEL

FRANCE · COMPANY · INCORPORATED 2011-11-08
KYBE ID: FR-537713521 · 537713521 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PUIG I KIEL
fr_insee
537713521
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-08
fr_insee
7 PL JEAN PAYRA, 66000 PERPIGNAN
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47.61Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOANA SERRAPrésident—France registry

Risk signals

2 matched
medium

Contract-vs-capacity mismatch

Won €1,415,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Contract-vs-capacity mismatch
Composite risk score28/100