DOSSIERS / PETSY DIFFUSION 2
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Company dossier

PETSY DIFFUSION 2

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884963083 · 884963083 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PETSY DIFFUSION 2
fr_insee
884963083
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-07
fr_insee
RUE DU MONT JOIE, 62280 SAINT-MARTIN-BOULOGNE
fr_insee
47.76Z
fr_insee
6
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANNICK ANDRE HAMARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETSY DIFFUSION 3 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100