DOSSIERS / PELLE T.P.
← SearchExport PDF
Company dossier

PELLE T.P.

FRANCE · COMPANY · INCORPORATED 2017-01-26
KYBE ID: FR-825256415 · 825256415 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PELLE T.P.
fr_insee
825256415
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-26
fr_insee
1000 RUE DU PRESIDENT ROOSEVELT, 60750 CHOISY-AU-BAC
fr_insee
43.12A
fr_insee
20
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Lionel Germain Marcel KOPPEPrésidentFrance registry
Matthieu TREZEGUETPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100