DOSSIERS / SASU LE PETIT
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Company dossier

SASU LE PETIT

FRANCE · COMPANY · INCORPORATED 2019-03-11
KYBE ID: FR-848782579 · 848782579 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SASU LE PETIT
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848782579
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-11
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17 RUE DE LA DIME, 67720 WEYERSHEIM
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46.69B
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3
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
G.H.EShared officer / director · 11 share thisROSSINIShared officer / director · 11 share thisALEYNAShared officer / director · 11 share thisBONNETShared officer / director · 11 share thisRENOVATION CONCEPT PERE ET FILSShared officer / director · 11 share thisLE CLOS SAINT JACQUESShared officer / director · 11 share thisT.C.D.M. BATShared officer / director · 11 share thisSPEEDYShared officer / director · 11 share thisCafé Sieben Verwaltungs GmbH RheineShared officer / director · 11 share thisFIT 2001 COMIMPEX SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALI KUCUKPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100