DOSSIERS / LES PETITS CHAMPS
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Company dossier

LES PETITS CHAMPS

FRANCE · COMPANY · INCORPORATED 1993-09-23
KYBE ID: FR-392401865 · 392401865 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES PETITS CHAMPS
fr_insee
392401865
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dissolved
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Real-estate civil company (SCI)
fr_insee
1993-09-23
fr_insee
2021-03-25
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4 RUE DES POSANDIERS, 34070 MONTPELLIER
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE RICHARDAdministrateur—France registry
JOSEPH ZIRAHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE RICHARD (officer) matches PEP Jean-Pierre Richard — Q66499770. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off