DOSSIERS / ETABLISSEMENTS PETIT
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Company dossier

ETABLISSEMENTS PETIT

FRANCE · COMPANY · INCORPORATED 1974-02-09
KYBE ID: FR-300326980 · 300326980 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETABLISSEMENTS PETIT
fr_insee
300326980
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1974-02-09
fr_insee
1900-01-01
fr_insee
82600 VERDUN-SUR-GARONNE
fr_insee
64.22
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALICE XAUSIactiveANDRE PALANQUEactiveANDRE RUIZdissolvedARROMAN PIERRE SAINTdissolvedARTHUR DE KONINCKdissolvedASSOC EDUCAT POPULAIRE BUVETTEdissolvedASSOCIATION CAMPAGNES VIVANTESdissolvedCAMILLE SAVIGNOLdissolvedEDMOND PALANQUEdissolvedETABLISSEMENTS CRYSTALISdissolvedFRANCETTE DUFAYETdissolvedJACQUES LABASSEdissolvedJEAN BECdissolvedJEAN DELPECHdissolvedJEAN LAYERdissolvedJEAN MERICdissolvedJEANNE CAMILLERIactiveJEAN-PIERRE ESCALAdissolvedJULIEN LABATdissolvedLOUIS AMEDEE BRAIDAdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
JEAN PETITPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PETIT (officer) matches PEP Jean Petit — Q66501344. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off