DOSSIERS / MAISON PETIT
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Company dossier

MAISON PETIT

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914502034 · 914502034 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
MAISON PETIT
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914502034
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active
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Limited liability company (SARL)
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2022-06-14
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11 PL DE LA LIBERTE, 69440 MORNANT
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10.11Z
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3
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€2,000
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Connections

15 links
Shared operator — likely the same administrator
SCI SASSOUShared registered address · 8 share thisRICHARD 2Shared registered address · 8 share thisSCI PETIT CShared registered address · 8 share thisMAURICE LESPAGNOLShared registered address · 8 share thisCHRISTOPHE BARRILShared registered address · 8 share thisMASARIEDShared registered address · 8 share thisLA TRIPLE ALLIANCEShared registered address · 8 share thisLVAShared officer / director · 9 share thisADC2BShared officer / director · 9 share thisSCI FDCShared officer / director · 9 share thisPOSTOPRODShared officer / director · 9 share thisQD INVESTShared officer / director · 9 share thisHOLDING ADCShared officer / director · 9 share thisGROUPE DA COSTAShared officer / director · 9 share thisSARL DA COSTAShared officer / director · 9 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

1 people
NameRoleFromSource
ALEXIS DA COSTAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100