DOSSIERS / LE PETIT POUCET
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Company dossier

LE PETIT POUCET

FRANCE · COMPANY · INCORPORATED 2018-02-16
KYBE ID: FR-837523737 · 837523737 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE PETIT POUCET
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837523737
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dissolved
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Real-estate civil company (SCI)
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2018-02-16
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73 RUE DES BORDES, 45650 SAINT-JEAN-LE-BLANC
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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
NICOLAS MAURICEDirecteur—France registry
SONIA BARATINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS MAURICE (officer) matches PEP Nicolas Maurice — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MAURICE (officer) matches PEP Nicolas Maurice — member of the French National Assembly, France. 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