DOSSIERS / P'TITE SOEUR
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Company dossier

P'TITE SOEUR

FRANCE · COMPANY · INCORPORATED 2018-01-02
KYBE ID: FR-834370504 · 834370504 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
P'TITE SOEUR
fr_insee
834370504
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dissolved
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Real-estate civil company (SCI)
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2018-01-02
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2 RUE DU CHAMP SAINT PAUL, 22550 PLEBOULLE
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68.20B
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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
STEPHANE HAMONDirecteur—France registry
FABIENNE HAMONMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE HAMON (officer) matches PEP Stéphane Hamon — Q66500049. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE HAMON (officer) matches PEP Stéphane Hamon — Q66499512. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100