DOSSIERS / DE LA PETITE OURSE
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Company dossier

DE LA PETITE OURSE

FRANCE · COMPANY · INCORPORATED 2020-04-21
KYBE ID: FR-882972391 · 882972391 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DE LA PETITE OURSE
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882972391
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active
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Real-estate civil company (SCI)
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2020-04-21
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9 IMP DU DOCTEUR MOUTEL, 44150 ANCENIS-SAINT-GEREON
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68.20B
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€6,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CHARLES PretotDirecteur—France registry
JEAN-SEBASTIEN VivilleDirecteur—France registry
VALENTIN JOSEPH MARIE MORDELETDirecteur—France registry
WALID AmmarDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100