DOSSIERS / J-D PETIT
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Company dossier

J-D PETIT

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-817396948 · 817396948 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J-D PETIT
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817396948
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dissolved
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Civil company
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2015-12-10
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17 RUE DE FRANLEU, 80210 OCHANCOURT
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64.20Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE GINETTE JACQUELINE DUPERREYDirigeant—France registry
JOSEPH MAURICE CHARLES PETITPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETIT · dissolved · name-sim 0.6) — 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