DOSSIERS / 3 PETITS PAS
← SearchExport PDF
Company dossier

3 PETITS PAS

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-878310259 · 878310259 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
3 PETITS PAS
fr_insee
878310259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-21
fr_insee
15 RUE DU DOCTEUR LAENNEC - LES SABLES, 85100 LES SABLES D'OLONNE
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCIEN THALINEAUDirecteurFrance registry
VIRGINIE VALLEEDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100