DOSSIERS / MA PETITE ENTREPRISE
← SearchExport PDF
Company dossier

MA PETITE ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2000-03-02
KYBE ID: FR-429728652 · 429728652 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
MA PETITE ENTREPRISE
fr_insee
429728652
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-02
fr_insee
144 RUE D'ARNAGE, 72100 LE MANS
fr_insee
68.20B
fr_insee
€350
fr_insee

Connections

17 links
Shared operator — likely the same administrator
C'EST JUSTE POSSIBLEShared officer / director · 7 share thisSCI FRESNAYShared officer / director · 7 share thisOCCAS AUTOShared officer / director · 7 share thisESMASShared officer / director · 7 share thisSCI DE KERAUFRETShared officer / director · 7 share thisSCI CHEFCHEFShared officer / director · 7 share thisMATHEIShared officer / director · 11 share thisICAShared officer / director · 11 share thisVITIShared officer / director · 11 share thisEURL DE L'AGEEShared officer / director · 11 share thisEARL DES BEAUX PALMIERSShared officer / director · 11 share thisDEPAN'ELECShared officer / director · 11 share thisSCI SAVARYShared officer / director · 11 share thisS.C.P. DU LACShared officer / director · 11 share thisC T 8Shared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-429728652/network.

People with significant control

6 people
NameRoleFromSource
CELINE RONDEAUDirecteur—France registry
NICOLAS RONDEAUDirecteur—France registry
PHILIPPE RONDEAUDirecteur—France registry
THOMAS RONDEAUDirecteur—France registry
NADINE LE MOIGNEMembre du directoire—France registry
USUFRUIT - GESTIONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100