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Company dossier

LES PETITS PATIS 2

FRANCE · COMPANY · INCORPORATED 2017-06-27
KYBE ID: FR-830541983 · 830541983 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameLES PETITS PATIS 2

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Registration830541983

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-06-27

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Registered address2 RUE CHARLES BRAIBANT, 08000 CHARLEVILLE-MEZIERES

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Industry68.20B

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Share capital€1,000

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Companies at this address

4 total

LBC 2dissolved SCI LBCdissolved SCI LES PETITS PATISdissolved

Connections

5 links

Shared operator — likely the same administrator

LBC 2Shared officer / director · 3 share this SCI DU 20 RUE DE WARCQShared officer / director · 3 share this SCI LBCShared registered address · 4 share this SCI LES PETITS PATISShared registered address · 4 share this LBC 2Shared registered address · 4 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

3 people

Name	Role	From	Source
BRUNO PIERRE LHOTELLERIE	Directeur	—	France registry
CHARLES CONSTANT DOMINIQUE LHOTELLERIE	Membre du directoire	—	France registry
CLEMENT ARNAUD DOMINIQUE LHOTELLERIE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES PETITS PATIS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100