DOSSIERS / LE PETIT CREOLE
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Company dossier

LE PETIT CREOLE

FRANCE · COMPANY · INCORPORATED 2023-01-23
KYBE ID: FR-948134903 · 948134903 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE PETIT CREOLE
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948134903
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active
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Limited liability company (SARL)
fr_insee
2023-01-23
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54 BD Aristide Briand, 91600 Savigny-sur-Orge
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56.10C
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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

38 total
AD RENOVEactiveADRIAN DAMEANdissolvedADT LOCATIONdissolvedART ET ACTIONdissolvedATHANASE GAUTHIER SAINT HONOREdissolvedBERNADETTE HALLOUINactiveCHEZ DAGUIdissolvedEASY RIDERSdissolvedERIC TROUILLONdissolvedGENILY'SactiveGRANGOUdissolvedGROUPE LA BOUTIERE SA HOLDINGactiveGROUPE ORDAP AECLactiveJEAN CHERONdissolvedJOSE ALBERTO RODRIGUESdissolvedLAZHAR ZAMZAMIdissolvedLUDOVIC ALEXANDRE JEAN SIMONETdissolvedMARION KAREN L'OLLIVIERdissolvedMAZYCdissolved[ND]dissolved

+18 more

People with significant control

1 people
NameRoleFromSource
jean christophe bernardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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