DOSSIERS / PETULA
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Company dossier

PETULA

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: 969500LWUFLD3RU04550 · 882148331 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PETULA
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882148331
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active
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Real-estate civil company (SCI)
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2020-03-04
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8 AV DE LA MOUTE, 13220 CHATEAUNEUF-LES-MARTIGUES
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68.32A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE PIERRE YVES ANSARTDirecteur—France registry
TC INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100