DOSSIERS / LA PETITE FERME
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Company dossier

LA PETITE FERME

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-801261827 · 801261827 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA PETITE FERME
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801261827
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dissolved
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Limited liability company (SARL)
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2014-03-26
fr_insee
2021-04-01
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36 RUE DE LA GRANGE RIMADE, 06800 CAGNES-SUR-MER
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46.39B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MOUNIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-22

medium

Politically exposed person (PEP)

CHRISTIAN MOUNIER (officer) matches PEP Christian Mounier — Q66499672. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off