DOSSIERS / PETIT JEAN LE MAUPAS
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Partnership dossier

PETIT JEAN LE MAUPAS

FRANCE · PARTNERSHIP · INCORPORATED 2020-06-19
KYBE ID: FR-884285263 · 884285263 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PETIT JEAN LE MAUPAS
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884285263
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dissolved
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General partnership (SNC)
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2020-06-19
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249 RUE DE LA TOURELLE, TOURLAVILLE, 50110 CHERBOURG-EN-COTENTIN
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10.71C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN GASTON JOSEPH FILLATREDirecteur—France registry
PETIT JEAN - LA SALINESDirigeant—France registry
PETIT JEAN - LA SALINESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100