DOSSIERS / IEL EXPLOITATION 63
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IEL EXPLOITATION 63

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821289089 · 821289089 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IEL EXPLOITATION 63
fr_insee
821289089
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-07
fr_insee
41 T BD CARNOT, 22000 SAINT-BRIEUC
fr_insee
35.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CIELactiveIEL DEVELOPPEMENTdissolvedIEL ENR 100dissolvedIEL ENR 101dissolvedIEL ENR 102dissolvedIEL ENR 103dissolvedIEL ENR 104dissolvedIEL ENR 105dissolvedIEL ENR 106dissolvedIEL ENR 107dissolvedIEL ENR 108dissolvedIEL ENR 109dissolvedIEL ENR 110dissolvedIEL ENR 111dissolvedIEL ENR 112dissolvedIEL ENR 113dissolvedIEL ENR 114dissolvedIEL ENR 115dissolvedIEL ENR 116dissolvedIEL ENR 117dissolved

+185 more

People with significant control

2 people
NameRoleFromSource
LOIC VINCENT PIERRE PICOTPrésident—France registry
RONAN HUBERT MOALICPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IEL EXPLOITATION 6 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100