DOSSIERS / DEUX PETIT
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Company dossier

DEUX PETIT

FRANCE · COMPANY · INCORPORATED 2003-12-18
KYBE ID: FR-451282404 · 451282404 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DEUX PETIT
fr_insee
451282404
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-18
fr_insee
90 AV DU MARECHAL DE LATTRE DE TASSIGNY (RD), 33600 PESSAC
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE PETITPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETIT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE PETIT (officer) matches PEP Dominique Petit — Q66500703. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100