DOSSIERS / PETIT FIEF
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Company dossier

PETIT FIEF

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831321708 · 831321708 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PETIT FIEF
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831321708
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dissolved
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Real-estate civil company (SCI)
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2017-08-03
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15 RUE DU PETIT FIEF, ZI DE LA CROIX BLANCHE, 91700 SAINTE-GENEVIEVE-DES-BOIS
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68.20B
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€150,000
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Connections

12 links
Shared operator — likely the same administrator
CIRCUITS IMPRIMES THIERRYShared registered address · 2 share thisALLIANCE MULTI-TRAITEMENTSShared officer / director · 12 share thisATELIER RECTIFICATION INDUSTRIEL ESSONNEShared officer / director · 12 share thisBRET 86BShared officer / director · 12 share thisSCI KJT.SMAILShared officer / director · 12 share thisCIRCUITS IMPRIMES THIERRYShared officer / director · 12 share thisBRET 99Shared officer / director · 12 share thisSCI BRET 90Shared officer / director · 12 share thisBRET 92Shared officer / director · 12 share thisACRODURShared officer / director · 12 share thisPETIT FIEF 18Shared officer / director · 12 share thisPROTETAIN INDUSTRIESShared officer / director · 12 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
NameRoleFromSource
SMAIL KASMIDirecteur—France registry
ALLIANCE MULTI-TRAITEMENTSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETIT FIEF 18 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100