DOSSIERS / LE P'TIT MOUSSE
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Company dossier

LE P'TIT MOUSSE

FRANCE · COMPANY · INCORPORATED 2018-01-26
KYBE ID: FR-834901639 · 834901639 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE P'TIT MOUSSE
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834901639
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dissolved
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Real-estate development company (SCI)
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2018-01-26
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113 RUE RAYMOND RECOULY, IMMEUBLE ATRIUM, 34070 MONTPELLIER
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41.10D
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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

4 people
NameRoleFromSource
GILBERT MAURICE MALAVALDirecteur—France registry
CHRISTOPHE DANIEL FRANCIS BAVENCOFFDirigeant—France registry
SARL SAINT CLAIR IMMOBILIERDirigeant—France registry
SITEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100