DOSSIERS / LE PETIT POUCET
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Company dossier

LE PETIT POUCET

FRANCE · COMPANY · INCORPORATED 2013-04-19
KYBE ID: FR-792579989 · 792579989 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE PETIT POUCET
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792579989
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active
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Civil company
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2013-04-19
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32 BD POISSONNIERE, 75009 PARIS
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64.30Z
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€1,420,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FINANCIERE BARTHELEMYDirigeant—France registry
FINANCIERE CBDirigeant—France registry
Chrystel GirbalPrésident—France registry
FRANCK OSCAR FachePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100