DOSSIERS / SAN PETRONE
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Company dossier

SAN PETRONE

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899447247 · 899447247 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SAN PETRONE
fr_insee
899447247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-18
fr_insee
77 RUE DOCTEUR ALBERT BARRAUD, CHEZ MONSIEUR YANN VEIS, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAN PETRONEfr_insee · 392640066 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI LES TROIS ACCORDSShared officer / director · 2 share thisGOYAVEShared officer / director · 2 share thisMedivean s.r.o.Shared officer / director · 2 share thisVeis & partneři s.r.o.Shared officer / director · 3 share thisSpolečenství vlastníků jednotek domu Nádražní 814/3, TřebíčShared officer / director · 3 share thisSCI LA BONNE ENTENTEShared officer / director · 4 share thisDružstvo JednaNota v likvidaciShared officer / director · 4 share thisTOITURE EVOLUTIONShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
YANN VEISDirecteur—France registry
ANNA VEISDirigeant—France registry
DAVID VEISDirigeant—France registry
JANA KOTLABOVADirigeant—France registry
MARTIN VEISDirigeant—France registry
PIERRE VEISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100