DOSSIERS / LA PETITE REINE
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Company dossier

LA PETITE REINE

FRANCE · COMPANY · INCORPORATED 2001-01-30
KYBE ID: FR-434334892 · 434334892 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA PETITE REINE
fr_insee
434334892
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-01-30
fr_insee
31 RUE DE CONSTANTINOPLE, 75008 PARIS
fr_insee
49.41B
fr_insee
50
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ERSICAactive2CI INVESTISSEMENTSdissolvedA.B.T.M.dissolvedAC CREATIONdissolvedAFFORdissolvedAHMED BENZOUAOUIdissolvedALLIANTELdissolvedAMICALE DEVELOPPEMENT PROMOTIONactiveANASTASIA DINAactiveANDREE MORITZdissolvedANPFactiveARC EN CIEL NUMERIQUEactiveASSISTANCE ET GESTION DES ENTREPRISESdissolvedASSISTANCE ETUDES CONSEILS INFORMATIQUESdissolvedATTITUDE EVENTSdissolvedAUMONERIE REGION SOURD REG PARactiveBATI-CONSEILSdissolvedBAT VISION 2011 +activeBERNARD CANOURGUESactiveBETGAMEdissolved

+167 more

People with significant control

1 people
NameRoleFromSource
HERVE StreetPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement