DOSSIERS / LA PETITE BROSSE
← SearchExport PDF
Company dossier

LA PETITE BROSSE

FRANCE · COMPANY · INCORPORATED 2003-09-09
KYBE ID: FR-449998947 · 449998947 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LA PETITE BROSSE
fr_insee
449998947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-09
fr_insee
22 PL GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€2,386
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL GOUGEONDirecteurFrance registry
MICHELINE CHEMINEAUDirecteurFrance registry
EMMANUEL GOUGEONDirigeantFrance registry
MICHAELE GOUGEONDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA BROSSE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100