DOSSIERS / DE LA PETITE PERCEE
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Company dossier

DE LA PETITE PERCEE

FRANCE · COMPANY · INCORPORATED 2019-10-25
KYBE ID: FR-878392836 · 878392836 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE LA PETITE PERCEE
fr_insee
878392836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-25
fr_insee
1 RUE SAINT-ARBOGAST, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4USdissolvedBAZALTHdissolvedBINTZ GESTION IMMOBILIEREdissolvedBINTZ TRANSACTIONS IMMOBILIERESdissolvedCONSEILS - COURTAGES ET TRAVAUX 67dissolvedDANIEL BINTZactiveDOMAINE DE LA CHOUETTEdissolvedFAMILLE B FOUNDATION (FBF)activeFINANCIERE A2BdissolvedFINANCIERE STRASBOURGEOISEdissolvedFONCIERE STRASBOURGEOISEactiveFRANCOIS VIGILANTEdissolvedFUTURS CONSULTINGdissolvedGALAUdissolvedGERARD BANDdissolvedHERES PRIVATE REAL ESTATEactiveK'ARQUOIS BUSINESSdissolvedMALEEN NOKELdissolved[ND]activeSAINT ARBOGAST N2dissolved

+41 more

People with significant control

4 people
NameRoleFromSource
GARIN BINTZDirecteur—France registry
MARIE ANTONDirecteur—France registry
GUILLAUME ANTONMembre du directoire—France registry
NOLWENN BINTZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100