DOSSIERS / JEAN PIERRE PETIT PROMOTION
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Company dossier

JEAN PIERRE PETIT PROMOTION

FRANCE · COMPANY · INCORPORATED 1987-07-21
KYBE ID: FR-341737286 · 341737286 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
JEAN PIERRE PETIT PROMOTION
fr_insee
341737286
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1987-07-21
fr_insee
2021-06-15
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67 AV HENRI BARBUSSE, 87200 SAINT-JUNIEN
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41.10A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE PETITPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARAGE JEAN PIERRE PETIT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN PIERRE PETIT (officer) matches PEP Jean-Pierre Petit — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE PETIT (officer) matches PEP Jean-Pierre Petit — Q66501053. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off