DOSSIERS / SARL PETARD
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Company dossier

SARL PETARD

FRANCE · COMPANY · INCORPORATED 2009-11-28
KYBE ID: FR-442716601 · 442716601 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SARL PETARD
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442716601
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active
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Limited liability company (SARL)
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2009-11-28
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LE PONT GUICHARD, 71600 HAUTEFOND
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55.10Z
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1
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€170,000
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Connections

8 links
Shared operator — likely the same administrator
VP3Shared officer / director · 2 share thisSARL EURO SERVICEShared registered address · 3 share thisVP3Shared registered address · 3 share thisSCI BELLEVUE VIADUCShared officer / director · 7 share thisBOUCHERIE PETARD ET FILLEShared officer / director · 7 share thisSCI L'ATLASShared officer / director · 7 share thisPETARDShared officer / director · 7 share this2P2MShared 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

2 people
NameRoleFromSource
PASCALE CAMILLE FRANCOISE MATHEVONPrésident—France registry
PASCAL PETARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETARD · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100