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Company dossier

LE REC PETIT

FRANCE · COMPANY · INCORPORATED 2004-05-24
KYBE ID: FR-453426009 · 453426009 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameLE REC PETIT

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Registration453426009

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Statusdissolved

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TypeCivil company (professional, SCP)

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Incorporated2004-05-24

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Registered address11 RTE DE VILLENEUVE, EMBRES ET CASTELMAURE, 11360 EMBRES-ET-CASTELMAURE

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Industry01.21Z

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Share capital€3,000

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Connections

2 links

Shared operator — likely the same administrator

LES ROIS MIAGESShared officer / director · 3 share this CAPSTONEShared officer / director · 3 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

Name	Role	From	Source
MARTIN ARTRU	Directeur	—	France registry
⚠ OLIVIER ROBERT	Directeur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER ROBERT (officer) matches PEP Robert Olive — Q66500239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER ROBERT (officer) matches PEP Robert Olive — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100