DOSSIERS / PETITE SOURIS
← SearchExport PDF
Company dossier

PETITE SOURIS

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-815382015 · 815382015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PETITE SOURIS
fr_insee
815382015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-23
fr_insee
15 PL DE L'ALMA, 57600 FORBACH
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRUNO FETIQUEactiveCATHERINE TRUCHELUTactiveFARIDA KEHLIdissolvedFILIMOdissolvedJEAN GABORETdissolvedLE VILLAGEdissolvedMARIE FRANCE JUANdissolvedMARTINE M-FRANCOISE BABILOTdissolvedNATHALIE MARIE-CLAIRE SEIVERTdissolved[ND]dissolved[ND]activePANDAdissolvedSCI LP VALENTINYdissolvedSCM SELARL CABINET DENTAIRE DR BRUNO FETIQUE SELARL DR PHILIPPE FETIQUEdissolvedSELARL DOCTEUR PHILIPPE FETIQUEdissolvedSELARL DU CABINET DENTAIRE DU DOCTEUR BRUNO FETIQUEdissolvedSTEPHANIE NIMSGERNdissolvedSUZANNE AMMERdissolvedVito RADDUSOactive

People with significant control

2 people
NameRoleFromSource
NATHALIE SEIVERTDirecteur—France registry
PHILIPPE SEIVERTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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