DOSSIERS / PETIT PECHEUR
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Company dossier

PETIT PECHEUR

FRANCE · COMPANY · INCORPORATED 2022-06-09
KYBE ID: FR-912886637 · 912886637 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PETIT PECHEUR
fr_insee
912886637
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-09
fr_insee
142 BD GALLIENI, 92390 VILLENEUVE-LA-GARENNE
fr_insee
47.23Z
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANA ISABEL HIDALGO HERNANDEZdissolvedA.T.R SERVICESdissolvedAUDREY SYLVIE CLAVEAUdissolvedAyoub MaalmidissolvedEBRdissolvedENERGENIE SOLUTIONSactiveFAR SARLdissolvedLAHOUCINE RACHIDdissolvedL.F.D.T FRANCEdissolvedLUCIEN GEORGES DEBONIactiveMAHIEDDINE MOHAMED BAKOUCHEdissolvedMIREILLE MARCHANDdissolved[ND]dissolved[ND]activePIERRETTE PATRICIA OTILLONdissolvedSHANTHOZ ENTREPRISEactiveSITTAMPALAM THIRUNAVUKKARASANdissolvedsofia mireille ould embarekdissolvedSOTRAactive

People with significant control

1 people
NameRoleFromSource
LAHOUCINE JALIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100