DOSSIERS / DE LA PETITE CROIX
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Partnership dossier

DE LA PETITE CROIX

FRANCE · PARTNERSHIP · INCORPORATED 2019-03-20
KYBE ID: FR-849324215 · 849324215 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DE LA PETITE CROIX
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849324215
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active
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General partnership (SNC)
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2019-03-20
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3 CHE DE LA PETITE CROIX, 27170 NASSANDRES SUR RISLE
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01.61Z
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE JEAN EMILE DUBOSDirigeant—France registry
ARNAUD JEAN CLAUDE PELLERINPrésident—France registry
Paul Roland Jean-Pierre PELLERINPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DE LA PETITE CROIX · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100