KYBE — See who's really behind any company

Company dossier

LE PETIT PLUS

FRANCE · COMPANY · INCORPORATED 2019-11-20
KYBE ID: FR-879101939 · 879101939 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameLE PETIT PLUS

fr_insee

Registration879101939

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-11-20

fr_insee

Registered address31 RUE DU MARECHAL NEY, 85000 LA ROCHE-SUR-YON

fr_insee

Industry47.11B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ASLOactive CHANTAL HUYNHdissolved ELEVEN IMMOactive ELEVEN LOCCOactive ELEVEN RENOactive ELIN INVESTactive [ND]active [ND]active PAULINE CHARNEAUdissolved ROXANE CHARLES AJOTdissolved TAN NGHIA NGOdissolved

People with significant control

2 people

Name	Role	From	Source
ABDELHAK EL ARCHI	Directeur général délégué	—	France registry
MAXIME HAKIM VIOLAIN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE PETIT PLUS EXPRESS 85 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100