DOSSIERS / LE P'TIT PACTOLE
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Company dossier

LE P'TIT PACTOLE

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-834577884 · 834577884 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE P'TIT PACTOLE
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834577884
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dissolved
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Limited liability company (SARL)
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2018-01-12
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58 BD PAUL MONTEL, 06200 NICE
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47.62Z
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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

1 people
NameRoleFromSource
FATHI TOUNSIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100