DOSSIERS / PETARD
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Company dossier

PETARD

FRANCE · COMPANY · INCORPORATED 2010-08-06
KYBE ID: FR-524128139 · 524128139 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PETARD
fr_insee
524128139
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-06
fr_insee
HAUTEVILLE GONDON, 73700 BOURG-SAINT-MAURICE
fr_insee
56.10A
fr_insee
20
fr_insee
€7,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
4 TIMINGdissolvedALPES SECURITE BTP (ASBTP)dissolvedASSOC HALOactiveASSOCIATION DE L'ECOLE PRIMAIRE PUBLIQUE D'HAUTEVILLE-GONDONactiveASSOCIATION SOU DES ECOLES D'HAUTEVILLE GONDONactiveCOLINE ANNE CLAUDE CELINGANTdissolvedDANIEL BUFFARD-MORETdissolvedFERNAND CHAMIOT-CLERCactiveFERNANDE JESUS GONCALVESdissolvedFRANCK ARNAUDdissolvedHERVE BIOLLEYdissolvedJACQUES CALOPactiveJEANNE LEONTINE BLANCdissolvedLA BOVATEdissolvedLES AMIS DE L'EGLISE D'HAUTEVILLE-GONDONactiveLES MONTAGNES DU SILENCEactiveMAGALI JACQUELINE HELDA HIEGELdissolvedMATHIEU ALEXIS BELMEREdissolvedMONTAGNE ENVIRONNEMENTactive[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN ROGER NOEL SIAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100