DOSSIERS / DOCTEUR PETIT LUDOVIC
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DOCTEUR PETIT LUDOVIC

FRANCE · COMPANY · INCORPORATED 2024-04-05
KYBE ID: FR-924941693 · 924941693 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DOCTEUR PETIT LUDOVIC
fr_insee
924941693
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2024-04-05
fr_insee
45 RTE de Rouen, 80480 Salouël
fr_insee
86.22C
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AURELIE VARINactiveCAMILLE JULIETTE DELPUECHactiveCAROLINE MARIE DENISE GISELE DELARGILLIEREactiveCATHY DAVERGNEactiveCEDRIC BOURGERYactiveCELINE VAUTRINactiveDELPHINE ALINE ANDRE VALEMBERTactiveGUILLAUME FABRICE RENAUD HENOCQactiveGUILLAUME JEUNIAUXactiveINGRID YVONNE PAULETTE PICARDdissolvedKARIM MEDMOUNactiveLOLA BOURDONactiveLOUIS PIERRE PHILIPPE PAUL FRANCOISactiveLUDOVIC GEORGES EUGENE PETITactiveMARIE-ASTRID JEANNE LUCIE FITAMANTactiveMARIE CAULIERactiveMARINE ALINE MARIANNE DONARD-LAVOIXactiveMARION BOURGAINactive[ND]active[ND]dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Ludovic PETITPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUDOVIC PETIT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100