DOSSIERS / KIEFFER-PETRACCA
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Company dossier

KIEFFER-PETRACCA

FRANCE · COMPANY · INCORPORATED 2005-01-10
KYBE ID: FR-480279116 · 480279116 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KIEFFER-PETRACCA
fr_insee
480279116
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-10
fr_insee
2020-12-15
fr_insee
9 RUE JACQUARD, 25000 BESANCON
fr_insee
73.11Z
fr_insee
€13,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BIJOO.COMdissolvedCONSERVATOIRE BOTANIQUE NATIONAL DE BOURGOGNE-FRANCHE-COMTE - OBSERVATOIRE REGIONAL DES INVERTEBRESactiveCONSERVATOIRE BOTANIQUE NATIONAL DE FRANCHE COMTE - OBSERVATOIRE REGIONAL DES INVERTEBRESactiveC.S.C.dissolvedDAGUZE SASdissolvedDINAdissolvedEBS BIJOUXactiveFELIX TIMEPIECESactiveGEMAFIactiveGRAINE BOURGOGNE-FRANCHE-COMTEactiveINST RECHERCHE INFORMATION SOUFFRANCEdissolvedKOREDGEdissolvedLE PETIT MATINdissolvedMJ FINANCESdissolvedSCI HHD1dissolvedSCI HHD2dissolvedSCI HHD3dissolvedSFM DIFFUSIONdissolved

People with significant control

3 people
NameRoleFromSource
PHILIPPE KIEFFERAdministrateur—France registry
ALBERT PETRACCADirecteur—France registry
PHILIPPE MARIE MARCEL KIEFFERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE KIEFFER (officer) matches PEP Philippe Kieffer — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off