DOSSIERS / AU PETIT VERGER
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Company dossier

AU PETIT VERGER

FRANCE · COMPANY · INCORPORATED 2022-05-06
KYBE ID: FR-913259776 · 913259776 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AU PETIT VERGER
fr_insee
913259776
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-06
fr_insee
2025-01-16
fr_insee
178 RUE SAINT-MAUR, 75010 PARIS
fr_insee
47.21Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AHMED KEMMACHEdissolvedAMELIE MARIE HELOISE DESREUMAUXdissolvedAOLYAVdissolvedAZAactiveBELLEVILLE 4 SAISONSactiveBRAHIM BKHACHdissolvedBRIGITTE HINARDdissolvedCAMILLE CHRISTINE BEATRICE BALMANDactiveCHANTAL NICOLE MENARDdissolvedFATEH BRAHIMIactiveGUILLAUME BARETdissolvedHFMdissolvedJALEL BEN ALI BOUZIDIdissolvedJ I LdissolvedJULIEN GEORGES BEN SIMONdissolvedJULIEN PIERRE DECHAUME-MONCHARMONTactiveKHDdissolvedL'ECOLE PERFORMATIVEactiveLéon EDMOND PAVLOV NikonoffactiveLOUKOUMCITYactive

+28 more

People with significant control

1 people
NameRoleFromSource
ANTHONI Dos SantosPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off