DOSSIERS / LES P'TITS PRINCES 3
← SearchExport PDF
Company dossier

LES P'TITS PRINCES 3

FRANCE · COMPANY · INCORPORATED 2018-05-25
KYBE ID: FR-839612702 · 839612702 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES P'TITS PRINCES 3
fr_insee
839612702
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-25
fr_insee
72 RUE DE PARIS, 78600 MAISONS-LAFFITTE
fr_insee
88.91A
fr_insee
50
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN DENIZETdissolvedCHEUKWEIdissolvedCLAUDE GUILLAUMEAUdissolvedCOSMO S DELIdissolvedCQFD-COURS PARTICULIERSdissolvedDEVELOPPEMENT ET PROMOTION DE PRODUITS ET MARQUESdissolvedLALIBELactiveLEMONNIER ET COMPAGNIEdissolvedLE TABAC DES FRERESdissolvedMAISON D ORactiveMAXYFdissolved[ND]activeNHESIA EURLactivePHILIPPE BELAUBREdissolvedROBERT ANDRE AYRALdissolvedSCI CEDREANE 72dissolvedSCI DU PARCdissolvedSEOLANEdissolvedSYND COPROP DU 72 RUE DE PARISactiveTABAC LAFFITTEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JULIEN PATRICK RAYNALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES P'TITS PRINCES · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100