DOSSIERS / PETITE FILLE
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PETITE FILLE

FRANCE · COMPANY · INCORPORATED 2017-09-12
KYBE ID: FR-831942248 · 831942248 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PETITE FILLE
fr_insee
831942248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-12
fr_insee
35 RUE DU REVEILLON, 91800 BRUNOY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALVINA SIMONE CHANTAL CHRISTIANE GALLETactiveCARLA EMMA PIGNATAROdissolvedCHARLES FRANCOISdissolvedCORINNE WELLONGactiveGILLES PROD'HOMMEdissolvedGRAVIER MARCEactiveIVAN CHVIDCHENKOdissolvedLUMA PATRIMOINE & FAMILLEactiveMARCEL GUILLAUMEdissolved[ND]active[ND]activeNG COURTAGEdissolvedSCI CECILEdissolvedSCI PARC DU REVEILLONdissolvedSCI RESIDENCE DE BRUNOYdissolvedSEEDS N'HARVESTdissolvedSTEFFI LESCARRETdissolvedSYND COPRO 35 R DU REVEILLONdissolvedSYND COPROP RESIDENCE DE BRUNOYactive

People with significant control

2 people
NameRoleFromSource
ARNAUD RICHARD AUBERGERDirecteur—France registry
SANDRINE UNGDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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