Key facts
dissolvedPIMPANELO
fr_insee
814875266
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-27
fr_insee
1 RUE DES SALIERES, 31510 LABROQUERE
fr_insee
70.21Z
fr_insee
€2,000
fr_insee
Company dossier
PIMPANELO
RISK SCORE16LOW RISK
May be the same entity
1People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ NICOLAS MICHEL | Président | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 120 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
NICOLAS MICHEL (officer) matches PEP Nicholas Michel — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
NICOLAS MICHEL (officer) matches PEP Michel Nicolas — Q66501070. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100
Filed accounts
7 years| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2024 | — | €6,812 | €443,264 | — |
| 2023 | — | €10,034 | €365,684 | — |
| 2022 | — | €7,255 | €229,529 | — |
| 2021 | — | €4,614 | €202,869 | — |
| 2020 | — | €3,964 | €208,605 | — |
| 2019 | — | €62 | €211,924 | — |
| 2018 | — | €677 | €173,648 | — |
From official financial statements filed with the registry.