DOSSIERS / AMENAGEMENT MENUISERIE PETIT
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Company dossier

AMENAGEMENT MENUISERIE PETIT

FRANCE · COMPANY · INCORPORATED 1995-04-28
KYBE ID: FR-400713616 · 400713616 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
AMENAGEMENT MENUISERIE PETIT
fr_insee
400713616
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-04-28
fr_insee
LA HURIE, 28240 SAINT-VICTOR-DE-BUTHON
fr_insee
43.32A
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE JOBICOShared officer / director · 5 share thisSCI DU VILLAGEShared officer / director · 5 share thisSOCIETE MAROMMAISE D AMENAGEMENT DE VALORISATION ET D ADMINISTRATION DE SURFACESShared officer / director · 5 share thisMAURICE VIOLETTE COMMERCEShared officer / director · 5 share thisANDRE CORREIAShared registered address · 8 share thisMARIE-THERESE PIOLOTShared registered address · 8 share thisMARTINE ANDRIEUShared registered address · 8 share thisPASCAL OLIVIER DE LA ROCHEShared registered address · 8 share thisHOLDING TIXILIShared registered address · 8 share thisLAURENT PIERROTShared registered address · 8 share thisANNETTE ROXANE DOUSSAINShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE MARIE PETITPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-28

medium

Politically exposed person (PEP)

JEAN-PIERRE MARIE PETIT (officer) matches PEP Jean-Marie Petit — Q66501075. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif