DOSSIERS / SELARL JEANNIN PETIT PUCHOL
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Company dossier

SELARL JEANNIN PETIT PUCHOL

FRANCE · COMPANY · INCORPORATED 1990-01-24
KYBE ID: FR-328790811 · 328790811 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL JEANNIN PETIT PUCHOL
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328790811
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dissolved
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Professional LLC (SELARL)
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1990-01-24
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75 RUE Paul Sabatier, 13090 Aix-en-Provence
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69.10Z
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3
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€7,794
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE PETITPrésident—France registry
GERALDINE FREDERIQUE PUCHOLPrésident—France registry
REMI JEANNINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE PETIT (officer) matches PEP Dominique Petit — Q66500703. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100