DOSSIERS / CHINA PETITE MAISON
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Company dossier

CHINA PETITE MAISON

FRANCE · COMPANY · INCORPORATED 2010-06-10
KYBE ID: FR-523212611 · 523212611 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHINA PETITE MAISON
fr_insee
523212611
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dissolved
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Civil company
fr_insee
2010-06-10
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13 RUE AUGUSTE VITU, 75015 PARIS
fr_insee
68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRA SOLNIKDirecteur—France registry
BRUNO SOLNIKDirecteur—France registry
CATHERINE ALBERTDirecteur—France registry
VINCENT SOLNIKDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE ALBERT (officer) matches PEP Catherine Albert — community councillor of Causses and Dordogne valley. Apply enhanced due diligence.

Risk journey — why 16?

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