DOSSIERS / LE PETIT MONDAN
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Company dossier

LE PETIT MONDAN

FRANCE · COMPANY · INCORPORATED 2014-01-29
KYBE ID: FR-800019648 · 800019648 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE PETIT MONDAN
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800019648
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active
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Real-estate civil company (SCI)
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2014-01-29
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16 RUE Paul Henri Charles Spaak, 26000 Valence
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER BARBOUDirecteur—France registry
RAPHAEL FERRIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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