DOSSIERS / TROIS PETITS CHATS
← SearchExport PDF
Company dossier

TROIS PETITS CHATS

FRANCE · COMPANY · INCORPORATED 2018-08-10
KYBE ID: FR-841684335 · 841684335 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TROIS PETITS CHATS
fr_insee
841684335
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-10
fr_insee
29 RUE BAYEN, 75017 PARIS
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALFRED GWENOLE ARNAUD LEVISdissolvedCANDICE BEN-SADOUNdissolvedCECILE RIBOULETdissolvedCHARLES ALEXANDRE ABOU KHATERactiveCOULEUR LABO SERVICEactiveCOURTOT VENTURESdissolvedDECAMPS DESRAYAUD PORTES DdissolvedDOMINIQUE BELLECOURactiveECOLE MARIGNANactiveESTELLE EMILIE ISABELLE MERGERdissolvedGMLC CONSEILactiveHELENE FAUVINdissolvedIHTdissolvedJAP CONSEILactiveLESLIE SADAOUIactiveLEVIS GRANDactiveMARYAM ABOU KHATERdissolvedMPC CONSEILSdissolvedNCA PRODdissolved[ND]active

+12 more

People with significant control

2 people
NameRoleFromSource
JULIE BonnesDirecteur général délégué—France registry
PIERRE GuerinPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Guerin (officer) matches PEP Pierre Guerin — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100