DOSSIERS / PETIT MUSC
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Company dossier

PETIT MUSC

FRANCE · COMPANY · INCORPORATED 2014-06-20
KYBE ID: FR-803018126 · 803018126 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PETIT MUSC
fr_insee
803018126
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-06-20
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17 RUE DES CHAUMES, 77500 CHELLES
fr_insee
68.20B
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL ANDRE YVON AVONDDirecteurFrance registry
ANGELA LUCIENNE PASCOA DOS SANTOSMembre du directoireFrance registry
MATHEO YVON RAYMOND AVONDMembre du directoireFrance registry
SARAH MARIE AMBROISINE AVONDMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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