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Company dossier

LES PETITS FINAUDS

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-820095933 · 820095933 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLES PETITS FINAUDS

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Registration820095933

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-05-04

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Registered address14 RUE DU CLAIR, 25500 LES FINS

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Industry88.91A

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Employees6

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Share capital€10,000

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Connections

4 links

Shared operator — likely the same administrator

SCI MBJSShared officer / director · 3 share this DYNAMIQUE SANTEShared officer / director · 3 share this L'ASTRAGALShared officer / director · 5 share this REBERT-SALOMON-SAUGEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MATTHIEU BOUFFETEAU	Directeur général délégué	—	France registry
JULIEN SAUGE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100