DOSSIERS / LE PETIT ALBERT ANTRAIN
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Company dossier

LE PETIT ALBERT ANTRAIN

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895043966 · 895043966 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
LE PETIT ALBERT ANTRAIN
fr_insee
895043966
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-16
fr_insee
33 RUE D'ANTRAIN, 35700 RENNES
fr_insee
96.02A
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AID'EKAMAactiveALEXANDRE GRADTactiveASS COPRO 33 B & 33 T RUE D'ANTRAINactiveBAUDET CELINE ET JEROMEactiveBERNARD JUHELactiveDEMISELdissolvedDOMINIQUE BOSCHETdissolvedGAETANE DESPAGNEdissolvedGD ARCHITECTURE D'INTERIEUR DESIGNdissolvedHOLDING MHI ARCHITECTUREdissolvedINDIVISION SINNIGERactiveKADEG BOUCHERactiveLA PLUME COMMUNEactiveMARIE-ODILLE VINCOTactiveMARTIN BOSCHETdissolvedMATTHIEU MARIEdissolvedMONIQUE JACQUELINE CANCOUETdissolved[ND]active[ND]activeNICOLAS ANDRE GUY GOUGEONdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ALBERT MESHPrésident—France registry
VAN HIEU NGUYENPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE PETIT ALBERT COIFFEUR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VAN HIEU NGUYEN (officer) matches PEP Nguyễn Văn Hiếu — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VAN HIEU NGUYEN (officer) matches PEP Nguyễn Văn Hiệu — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100