DOSSIERS / PETIT POUCET
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Company dossier

PETIT POUCET

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-440509024 · 440509024 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PETIT POUCET
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440509024
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active
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Simplified joint-stock company (SAS)
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2016-01-07
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19 RUE BERBIER DU METS, 75013 PARIS
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70.22Z
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1
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€43,199
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRA NATANdissolvedCHARLES TROUPLINactiveCOUP DE POUCE DE PETIT POUCETdissolvedCYTOVIA THERAPEUTICS EUROPE SASdissolvedDAN HALIOUAdissolvedEDENdissolvedFABIEN MEYRANactiveGERARD AKOUNdissolvedGOBELINS CONSEILdissolvedJADE SAY AVRILactiveJOEL MONRIBOTdissolvedLILO BLEUdissolvedMAXENCE JEAN STEPHANE COUTURIERactiveMONIQUE LETEINTURIERactive[ND]dissolved[ND]active[ND]active[ND]activeOFFSET CONSEIL INTERNATIONAL SASUdissolvedPETIT POUCET PARTICIPATION 3dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MATHIAS MonribotPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COUP DE POUCE DE PETIT POUCET · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100