DOSSIERS / PETIT CAP
← SearchExport PDF
Company dossier

PETIT CAP

FRANCE · COMPANY · INCORPORATED 2022-02-01
KYBE ID: FR-909871618 · 909871618 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PETIT CAP
fr_insee
909871618
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-02-01
fr_insee
45 AV RAYMOND CROLAND, 92350 LE PLESSIS-ROBINSON
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE CATTIAUXDirecteur—France registry
PATRICE PETITDirecteur—France registry
ALEXIS PETITMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALOHA PETIT CAP · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICE PETIT (officer) matches PEP Patrice Petit — Q66501076. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100