DOSSIERS / LE PETIT MONT VALERIEN
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Company dossier

LE PETIT MONT VALERIEN

FRANCE · COMPANY · INCORPORATED 2013-05-07
KYBE ID: FR-792888083 · 792888083 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE PETIT MONT VALERIEN
fr_insee
792888083
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-07
fr_insee
3 AV Gustave Stresemann, 92150 Suresnes
fr_insee
56.21Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMAD NAVEEDdissolvedAYSIM COMdissolvedCHERCHEUSE D ORdissolvedCLAUDE LALLIERdissolvedCOLETTE ABRAHAMdissolvedDIDIER SERVIAN-LAROUSSEdissolvedFRANCIS VILMAINdissolvedHUGO FILHOLactiveJUST KIFF ITdissolvedKRZSZTOF BRONISLAW BADZMIEROWSKIdissolvedLA CAVE D'ORdissolvedLARBI KISSIdissolvedLATIFA LEMBAdissolvedLAURYCOSYdissolvedMARIE CLAUDE RIOLLETdissolvedMATLOCdissolvedMELANIE FREDERIQUE DESIREE LABROUSSEactiveMICHAUT TRAITEURdissolvedMOUNIR GHARBIdissolvedMYRANASdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS DE SOUSAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100