DOSSIERS / LA PETITE SULTANE
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Company dossier

LA PETITE SULTANE

FRANCE · COMPANY · INCORPORATED 1982-11-29
KYBE ID: FR-325718674 · 325718674 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA PETITE SULTANE
fr_insee
325718674
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1982-11-29
fr_insee
742 BD DU MERCANTOUR, 06200 NICE
fr_insee
41.10A
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ARZ PRODUCTSactiveCENTRE AGRICOLE GARELLI ET RICCIactiveCHRISTIAN ANGE RICCIdissolvedCOACH TRAVEL SERVICEdissolvedDECOTEXdissolvedFLORAdissolvedGARI PATRIMOINEdissolvedINFINITE HOMEdissolvedJOSE CHRISTOPHE PEREIRA GONCALVESdissolvedLES PELLICULAGES DU SUDdissolvedMECANIQUE AUTOCAR SERVICESdissolvedMODO FRdissolvedNAE ET ASSOCIESdissolvedNAEMdissolvedN.A.E.T.PdissolvedPEPINIERE DU CAPdissolvedPERFORMANCE AUTOdissolvedRISYLdissolvedROMUdissolvedSAS HORIZONSdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
RICCI PIERREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA SULTANE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100