DOSSIERS / PEPS DU TISSAGE
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Company dossier

PEPS DU TISSAGE

FRANCE · COMPANY · INCORPORATED 2024-12-10
KYBE ID: FR-934810748 · 934810748 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
PEPS DU TISSAGE
fr_insee
934810748
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-12-10
fr_insee
56 B LOT Letrat, 38230 Tignieu-Jameyzieu
fr_insee
86.21Z
fr_insee
€900
fr_insee

People with significant control

9 people
NameRoleFromSource
Benoît Lucien FOSSIERDirecteurFrance registry
Loïc Pierre Guy CHAMPILOUDirecteurFrance registry
Anaëlle Marie Renée BOIZARDMembre du directoireFrance registry
Anne-Françoise RUIZMembre du directoireFrance registry
Blandine Marie Adeline DUVALMembre du directoireFrance registry
Blandine Marie Camille CHERIEREMembre du directoireFrance registry
Catherine Fernande Amélie PABIONMembre du directoireFrance registry
Florian VALLEMembre du directoireFrance registry
PAULINE MARIE ANNETTE RIGAULTMembre du directoireFrance 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 (SCM DU TISSAGE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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