DOSSIERS / PETILLA
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Company dossier

PETILLA

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538469834 · 538469834 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
PETILLA
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538469834
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dissolved
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Civil company
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2011-12-13
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2 CHE DE BERIVIERE, 38240 MEYLAN
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
PETILLA DEUXShared officer / director · 2 share thisAGENCE LE MONTORGE SARLShared officer / director · 3 share thisMAISON CIBOULETTEShared officer / director · 3 share thisSTEPHANIE PASCALE DEVILLATShared registered address · 4 share thisMONTILLYShared registered address · 4 share thisPETILLA DEUXShared registered address · 4 share thisMONTILLYShared officer / director · 4 share thisPATRILLYShared officer / director · 4 share thisContainer Service Thorsten Sperzel GmbHShared officer / director · 7 share thisIBV Grundstücksgesellschaft Bottrop mbH.Shared officer / director · 7 share thisVGB Lagerlogistik GmbHShared officer / director · 7 share thisMichael Balzer GmbHShared officer / director · 7 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.

Showing 12 of 13 — full graph via /v1/entities/FR-538469834/network.

People with significant control

6 people
NameRoleFromSource
OLIVIER MAURICE CHARLES ILLYDirigeant—France registry
STEPHANIE PASCALE DEVILLATDirigeant—France registry
Bastien Clément PETRONEMembre du directoire—France registry
Mathilde Fleur Emily PETRONEMembre du directoire—France registry
Roxane ILLYMembre du directoire—France registry
Thomas ILLYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETILLA DEUX · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100