DOSSIERS / ALLO BRICOLEURS-SERVICES
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Partnership dossier

ALLO BRICOLEURS-SERVICES

FRANCE · PARTNERSHIP · INCORPORATED 1997-12-15
KYBE ID: FR-414673624 · 414673624 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALLO BRICOLEURS-SERVICES
fr_insee
414673624
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-12-15
fr_insee
60 RUE DE BELLEVUE, 85800 SAINT-GILLES-CROIX-DE-VIE
fr_insee
45.4M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-CHRISTINE NICOLE PETITMembre du directoire—France registry
PHILIPPE PETITPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500098. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500649. 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