DOSSIERS / LE PETIT GOUNOT
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Company dossier

LE PETIT GOUNOT

FRANCE · COMPANY · INCORPORATED 2013-01-29
KYBE ID: FR-790806566 · 790806566 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
LE PETIT GOUNOT
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790806566
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active
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Limited liability company (SARL)
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2013-01-29
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45 RUE DU DOCTEUR GAUTHERIN, 89310 ANNAY-SUR-SEREIN
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41.10D
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DU BELIERShared officer / director · 3 share thisSCI DES SAPINSShared officer / director · 3 share thisSEVEN INVESTShared officer / director · 10 share thisCOMELEXShared officer / director · 10 share thisADIMMOShared officer / director · 10 share thisMCMShared officer / director · 10 share thisGARAGE HERVEShared officer / director · 10 share thisCOLOMBET & ASSOCIESShared officer / director · 10 share thisLES MULOTSShared officer / director · 10 share thisEBENE IMMOShared officer / director · 10 share thisBLANC ET NEVEUXShared officer / director · 10 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

2 people
NameRoleFromSource
⚠ JEAN-MARIE MAURICEDirigeant—France registry
AURELIEN MAURICEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE MAURICE (officer) matches PEP Jean-Marie Maurice — Q66500961. Apply enhanced due diligence.

Risk journey — why 16?

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