DOSSIERS / PETITE SOURIS
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Company dossier

PETITE SOURIS

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879455384 · 879455384 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PETITE SOURIS
fr_insee
879455384
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-04
fr_insee
72 AV GEORGES CLEMENCEAU, 44500 LA BAULE-ESCOUBLAC
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

23 total
4 MISSdissolvedANNIE BONINdissolvedBENEDICTE ISABELLE CLAUDE BROSSARDdissolvedBRUNO CAMILLE CLAUDE ELIEdissolvedCOMABRATdissolvedCONSENCIAdissolvedFANNY ROBINactiveFRYZdissolvedIML IMMEUBLE MARIE LOUISEactiveJEAN PHILIPPE COLOMBdissolvedLA LANTERNEdissolvedLE SAINT LOUISdissolvedLOUIS 1ER FINANCEdissolvedLOUIS 1ER INVESTISSEMENTdissolvedLOUIS 1ER PROMOTIONdissolvedPATRICK JEAN MARIE FONTENAISdissolvedRENE PATRICK BRANAdissolvedSARAH YAGHOUB ZADEHactiveSCM PICADOMdissolvedSHYZdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
SHYZShared officer / director · 5 share thisSCI SAPIN HETREShared officer / director · 5 share thisMARIE SARAHShared officer / director · 5 share thisJUMP LA BAULEShared officer / director · 5 share thisMA2FShared officer / director · 5 share thisFRYZShared officer / director · 5 share thisL'ATELIER CENTRALShared officer / director · 5 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

3 people
NameRoleFromSource
FANNY ROBINDirecteur—France registry
SHYZMembre du directoire—France registry
SARAH MARIE-NEIGE ANNA YAGHOUBZADÉHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100