DOSSIERS / PUEL SOPHIE
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Company dossier

PUEL SOPHIE

FRANCE · COMPANY · INCORPORATED 2016-01-15
KYBE ID: FR-815346192 · 815346192 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PUEL SOPHIE
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815346192
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dissolved
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Limited liability company (SARL)
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2016-01-15
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1170 AV JOEL PILON, POLE COMMERCIAL COMTAL SUD, 12740 SEBAZAC-CONCOURES
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70.10Z
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6
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE PUELPrésident—France registry
SOPHIE RENEE MARTINE PUELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PUEL SOPHIE 1 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100