DOSSIERS / LE PETIT BONHEUR
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Company dossier

LE PETIT BONHEUR

FRANCE · COMPANY · INCORPORATED 2003-07-01
KYBE ID: FR-449109578 · 449109578 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PETIT BONHEUR
fr_insee
449109578
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-01
fr_insee
10 RUE DU PLATRE, 75004 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSO KASHMIR KAFE PRODUCTIONSactiveBAIL RENOVactiveCOPR 10 R DU PLATREactiveDENISE DRUBIGNYactiveFEDERATION SOLIHA SOLIDAIRES POUR L'HABITATactiveFONDS DE DOTATION SOLIHAactiveGUILLEMETTE DENISE RENEE ROSALIE MENARDdissolvedJAHNAdissolvedL'HEURE DU TEMPSactiveLIGUE NATIONALE CONTRE LE TAUDISactiveMARIE F TOUSSAINTactiveMARTIN JEAN MICHEL DERYCKEactiveMETHOD MENdissolved[ND]activePETITES ECURIESactiveSCI SAMSAMdissolvedSIMON ARMAND MAMANEactiveSOLIHA ILE-DE-FRANCE UNION REGIONALEactiveUNION TERRITORIALE SOLIHA DES OUTREMERSactive

People with significant control

3 people
NameRoleFromSource
FLORIAN BELA YOAN ThomasDirigeant—France registry
LOIZIC FeketeDirigeant—France registry
ANDRE ThomasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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