DOSSIERS / PETIT BOU
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Company dossier

PETIT BOU

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898329123 · 898329123 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PETIT BOU
fr_insee
898329123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-16
fr_insee
246 RUE DE LA SOURCE, 92000 NANTERRE
fr_insee
68.20B
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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

4 people
NameRoleFromSource
CATHERINE RAMAUGERDirecteur—France registry
GUILLAUME GREGORISDirecteur—France registry
LOLA PETITDirecteur—France registry
PHILIPPE PETITDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500098. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500649. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100