DOSSIERS / MADE FOR ALL
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Company dossier

MADE FOR ALL

FRANCE · COMPANY · INCORPORATED 2022-06-17
KYBE ID: FR-914630231 · 914630231 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MADE FOR ALL
fr_insee
914630231
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-06-17
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18 RUE PERREE, 75003 PARIS
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66.30Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANEEROOD SENUNDONdissolvedARTUS GALUDactiveCROILANDOBALDIdissolvedFONDS DE DOTATION MADE FOR ALLactiveFRANCOIS UGUENactiveGENEVIEVE MAURICEactiveK E (KEVIN'S EDGE)dissolvedMARIE LAURE SUSINIactiveNATHALIE DAMERYactivePEREE INVESTISSEMENT SASdissolvedSAUER SLOAN PATRIMOINEdissolvedSCI ALIZESdissolvedSCI DU 18 RUE PERREEdissolvedSCI FIGOdissolvedSCI FRANCO ARGENTINEdissolvedSCI GL TEMPLE 167dissolvedSCI PERREE DUBOISdissolvedSCI SMALL KIKO LILOUdissolvedSDC 18 RUE PERREE 75003 PARISdissolvedSOPAREP REPRESENTATIONdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
THIERRY PetitPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY Petit (officer) matches PEP Thierry Petit — Q66499813. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100