DOSSIERS / DES PETITS LIONS
← SearchExport PDF
Company dossier

DES PETITS LIONS

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-811559657 · 811559657 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES PETITS LIONS
fr_insee
811559657
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-05-21
fr_insee
2 RUE DES BONS VOISINS, 60950 VER-SUR-LAUNETTE
fr_insee
64.20Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC BENOIT PETILLONDirecteur—France registry
MAYLIS PATRICIA SUZANNE DEWAELEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DES PETITS LIONS · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100