DOSSIERS / AUX PETITS PAS
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Company dossier

AUX PETITS PAS

FRANCE · COMPANY · INCORPORATED 2017-11-15
KYBE ID: FR-833166572 · 833166572 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
AUX PETITS PAS
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833166572
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-15
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2021-01-05
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CHE GABRIEL VENTRE, 83160 LA VALETTE-DU-VAR
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUELLE PIVERTDirecteur général déléguéFrance registry
PASCAL LAURENTPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES PETITS PAS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL LAURENT (officer) matches PEP Pascal Laurent — Q66500035. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off