DOSSIERS / PETIT PORT INVESTISSEMENT
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Company dossier

PETIT PORT INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: FR-832382857 · 832382857 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PETIT PORT INVESTISSEMENT
fr_insee
832382857
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dissolved
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Real-estate civil company (SCI)
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2017-10-06
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RUE ALBERT EINSTEIN, rue Albert Einstein, 53810 CHANGE
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68.20B
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€66,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

34 people
NameRoleFromSource
FRANCK CHRISTIAN CLAUDE VIELDirecteur—France registry
ARCACHON 2Dirigeant—France registry
CHABARDirigeant—France registry
CLARA INVESTISSEMENTSDirigeant—France registry
C.P. INVEST 2Dirigeant—France registry
ERIC JEAN LAURENT JOULIADirigeant—France registry
FIT & FOX IMMODirigeant—France registry
FRABARDirigeant—France registry
FRANCOIS RENE CAMILLE LANDAISDirigeant—France registry
GEORGES EDOUARD CHARLES MARIE CHAUVEL-TREPIERDirigeant—France registry
GUIMARANNDirigeant—France registry
HELANEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIT'INVESTISSEMENT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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