DOSSIERS / EMILIE PETIT
← SearchExport PDF
Company dossier

EMILIE PETIT

FRANCE · COMPANY · INCORPORATED 2014-06-16
KYBE ID: FR-802893420 · 802893420 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EMILIE PETIT
fr_insee
802893420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-16
fr_insee
2 RUE DES FOURCHES, 25390 ORCHAMPS-VENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE PETITDirecteur—France registry
CHRISTIAN PETITDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMILIE PETIT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN PETIT (officer) matches PEP Christian Petit — community councillor of Mâconnais Beaujolais Agglomération. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN PETIT (officer) matches PEP Christian Petit — Q66501145. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100