DOSSIERS / QUATRE PETITS POINTS
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QUATRE PETITS POINTS

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897709788 · 897709788 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
QUATRE PETITS POINTS
fr_insee
897709788
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-29
fr_insee
57 RUE DE VOUILLE, 75015 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANYI RAMENactiveBLANC DUTHOITdissolvedCITY BUILDERS PARTNERSdissolvedCLAUDE HENRI CAMILLE COZETTEdissolvedCOPR 57 RUE DE VOUILLEactiveDOMINIQUE RENE DUEZdissolvedGARY FICOdissolvedGROUPE HAIKEL KURYactiveGUILLAUME GUY CHRISTIAN PESCEdissolvedhippolyte léon vesvreactiveINDIVISION LEMIUS BENJAMIN ET BERARD MARIEactiveINSTITUT D'HYGIOLOGIEactiveJACQUELINE CHANTRELdissolvedJEAN-FRANCOIS MORELLIactiveMAGUELONE LESURdissolvedMEHDI RAHGOZARdissolved[ND]activeORGE D'ARGENTdissolvedPHARMACIE DU PHAREdissolvedRAYMOND CASTERAdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JEROME GuillochonPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TROIS PETITS POINTS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100