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Company dossier

CARROSSERIE PEINTURE BORDAGE PELLETIER

FRANCE · COMPANY · INCORPORATED 2014-09-29
KYBE ID: FR-804844371 · 804844371 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameCARROSSERIE PEINTURE BORDAGE PELLETIER

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Registration804844371

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-09-29

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Registered address3 RUE DU STAGE, ACTIPOLE DE LA MINE, 85510 ROCHETREJOUX

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Industry45.20A

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Employees3

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Share capital€2,000

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Connections

5 links

Shared operator — likely the same administrator

NOGELYShared officer / director · 6 share this SCI LES FILAOSShared officer / director · 6 share this PIWUHShared officer / director · 6 share this SCI LES BOUGAINVILLIERSShared officer / director · 6 share this CREA-PARCShared officer / director · 6 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

1 people

Name	Role	From	Source
⚠ WILLIAM PELLETIER	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

WILLIAM PELLETIER (officer) matches PEP William Pelletier — Q66499742. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100