DOSSIERS / SARL PETIT FRERES
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Company dossier

SARL PETIT FRERES

FRANCE · COMPANY · INCORPORATED 1991-01-18
KYBE ID: FR-380540955 · 380540955 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL PETIT FRERES
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380540955
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dissolved
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Limited liability company (SARL)
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1991-01-18
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LD BOISGROLLIER, 86480 ROUILLE
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43.99C
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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

2 people
NameRoleFromSource
DOMINIQUE PETITPrésident—France registry
PATRICK PETITPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

PATRICK PETIT (officer) matches PEP Patrick Petit — Q66501002. Apply enhanced due diligence.

Risk journey — why 16?

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