DOSSIERS / PETIT JEAN VALOGNES
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Company dossier

PETIT JEAN VALOGNES

FRANCE · COMPANY · INCORPORATED 2023-03-13
KYBE ID: FR-949758007 · 949758007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PETIT JEAN VALOGNES
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949758007
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active
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Simplified joint-stock company (SAS)
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2023-03-13
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249 RUE de la Tourelle, TOURLAVILLE, 50110 Cherbourg-en-Cotentin
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47.24Z
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean FILLATREDirecteur général délégué—France registry
FILLATREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100