DOSSIERS / PETITJEAN
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Partnership dossier

PETITJEAN

FRANCE · PARTNERSHIP · INCORPORATED 2001-03-21
KYBE ID: FR-435021019 · 435021019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PETITJEAN
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435021019
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dissolved
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General partnership (SNC)
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2001-03-21
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6 RUE BENARD, 51250 SERMAIZE-LES-BAINS
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10.71C
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3
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI LENAShared officer / director · 2 share thisBERNARD HENRIShared registered address · 6 share this[ND]Shared registered address · 6 share thisSCI LENAShared registered address · 6 share thisM POURCHETShared registered address · 6 share thisKARINE PETIT-JEANShared registered address · 6 share thisAVENIR ALU 66Shared officer / director · 7 share thisAEP INGENIERIEShared officer / director · 7 share thisELONAShared officer / director · 7 share thisBERTHEShared officer / director · 7 share thisIJS EZY PARE-BRISEShared officer / director · 7 share thisVEYRIER FAMILYShared officer / director · 7 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

4 people
NameRoleFromSource
ANGELIQUE HUGUETTE GEORGETTE GARCIADirecteur—France registry
LAURENT JACKIE EMILE PETITJEANDirecteur—France registry
ANGELIQUE GARCIAPrésident—France registry
LAURENT PETIT-JEANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100