DOSSIERS / PNEUMATIQUES CHALLANDAIS
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Company dossier

PNEUMATIQUES CHALLANDAIS

FRANCE · COMPANY · INCORPORATED 2012-02-15
KYBE ID: FR-539970046 · 539970046 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
PNEUMATIQUES CHALLANDAIS
fr_insee
539970046
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-02-15
fr_insee
2023-03-28
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22 RUE GUSTAVE EIFFEL, PARC D'ACTIVITES LA BLOIRE, 85300 CHALLANS
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45.20A
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€20,000
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Connections

14 links
Shared operator — likely the same administrator
PNEUMATIQUE DES ACHARDSShared officer / director · 5 share thisPNEUMATIQUES VIGNOLAISShared officer / director · 5 share thisDALAYOShared officer / director · 5 share thisCONSEIL ANALYSE PNEUMATIQUE EXPERTISE. GESTION PARCShared officer / director · 5 share thisPNEUMATIQUES PONTCHATELAINSShared officer / director · 12 share thisSCI MAUD'ANShared officer / director · 12 share thisBMDShared officer / director · 12 share thisLA BELLE RENCONTREShared officer / director · 12 share thisDE L'ESPERANCEShared officer / director · 12 share thisCAB DENT APOLLINE DRS MAURICE CORDEBARShared officer / director · 12 share thisEARL MAURICEShared officer / director · 12 share thisSOCIETE IMMOBILIERE D AMENAGEMENTShared officer / director · 12 share thisSCI VET WOLFShared officer / director · 12 share thisFINANCIERE D'AMENAGEMENT-FINAMShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JOSIANE GAUTIERDirecteur général délégué—France registry
JOSIANE GILBERTE GAUTIERDirecteur général délégué—France registry
⚠ DOMINIQUE MAURICEPrésident du conseil d'administration—France registry
DOMINIQUE PIERRE ROGER MAURICEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PNEUMATIQUES VIGNOLAIS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE MAURICE (officer) matches PEP Dominique Maurice — Q66501096. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2018——€1,077,136—
2017——€1,107,462—
2016——€881,961—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off