DOSSIERS / PETITE MER
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Company dossier

PETITE MER

FRANCE · COMPANY · INCORPORATED 2014-08-21
KYBE ID: FR-804647097 · 804647097 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PETITE MER
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804647097
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dissolved
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Simplified joint-stock company (SAS)
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2014-08-21
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11 RUE D'ARMORIQUE, 56190 MUZILLAC
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80.20Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE GIRARDDirecteur général délégué—France registry
CHRISTOPHE ROLAND JOEL GIRARDDirecteur général délégué—France registry
ALAIN GAUFFNYPrésident du conseil d'administration—France registry
ALAIN PIERRE MARIE GAUFFNYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE GIRARD (officer) matches PEP Christophe Girard — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE GIRARD (officer) matches PEP Christophe Girard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100