KYBE — See who's really behind any company

Company dossier

LE PETIT CHAMP DE FOIRE

FRANCE · COMPANY · INCORPORATED 2009-04-08
KYBE ID: FR-511699209 · 511699209 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLE PETIT CHAMP DE FOIRE

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Registration511699209

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-04-08

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Registered addressLE PETIT CHAMP DE FOIRE, La Fresnaye-au-Sauvage, 61210 PUTANGES-LE-LAC

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Industry68.20B

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Share capital€172,500

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Connections

4 links

Shared operator — likely the same administrator

SCI LA CANTONALEShared officer / director · 5 share this LE P'TIT BONHEURShared officer / director · 5 share this SCI ROYALEShared officer / director · 5 share this SCI LES 3 GShared officer / director · 5 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

5 people

Name	Role	From	Source
JEAN-PAUL PICHONNIER	Directeur	—	France registry
ANNIE-ROSE PICHONNIER	Dirigeant	—	France registry
CAROLINE PICHONNIER	Dirigeant	—	France registry
CLAUDINE GRAVIER	Dirigeant	—	France registry
MARIE-DENISE PICHONNIER	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-PAUL PICHONNIER (officer) matches PEP Jean-Paul Pichonnier — Q66500730. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100