DOSSIERS / LES PETITS APPARTS DE HOUILLES
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Company dossier

LES PETITS APPARTS DE HOUILLES

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-909045841 · 909045841 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES PETITS APPARTS DE HOUILLES
fr_insee
909045841
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dissolved
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Real-estate civil company (SCI)
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2022-01-11
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15 RUE BAUDIN, 78800 HOUILLES
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MIKADO912Dirigeant—France registry
ROSE-ANGELA BLANCODirigeant—France registry
CHRISTOPHE FRANCOIS GALFREPrésident—France registry
JEROME BARONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME BARON (officer) matches PEP Jérôme Baron — Q66500932. Apply enhanced due diligence.

Risk journey — why 16?

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