DOSSIERS / PETIT-KELLER
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Company dossier

PETIT-KELLER

FRANCE · COMPANY · INCORPORATED 2003-09-22
KYBE ID: FR-450038179 · 450038179 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PETIT-KELLER
fr_insee
450038179
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-09-22
fr_insee
52 RUE DU THEATRE, 75015 PARIS
fr_insee
68.32A
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€240,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERTRAND PETITPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND PETIT (officer) matches PEP Bertrand Petit — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND PETIT (officer) matches PEP Bertrand Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100