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Company dossier

LE PETIT VIOLET

FRANCE · COMPANY · INCORPORATED 2020-05-04
KYBE ID: FR-883156937 · 883156937 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLE PETIT VIOLET

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Registration883156937

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-05-04

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Registered address12 RUE DU 14 JUILLET, 94140 ALFORTVILLE

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Industry68.20B

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Share capital€33,200

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Companies at this address

12 total

ALAIN KLEINdissolved ALMAGREactive CATHERINE HERMANNdissolved EMILIE KUNSTLERdissolved HERMAN OKAVactive JAMES DARMONdissolved Kylie KLEINactive MANONLASEYNEactive [ND]active Philippe Jean Christophe ANSANNEAUactive SOGUATEKdissolved

Connections

4 links

Shared operator — likely the same administrator

CHEVET - DAKKOURIShared officer / director · 2 share this SCI LES ADJShared officer / director · 4 share this SCI DE LA TROUVAILLEShared officer / director · 4 share this JUSTICEOShared officer / director · 4 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

4 people

Name	Role	From	Source
PHILIPPE CHEVET	Directeur	—	France registry
MARTINE CHEVET	Dirigeant	—	France registry
PATRICK CHEVET	Dirigeant	—	France registry
STELLIO FILOMIN	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100