DOSSIERS / LES PETITS PAS 3
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Company dossier

LES PETITS PAS 3

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951690635 · 951690635 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
LES PETITS PAS 3
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951690635
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active
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Limited liability company (SARL)
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2023-04-24
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260 B RTE de Montgaillard, 97400 Saint-Denis
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88.91A
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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

1 people
NameRoleFromSource
ANNE NATIVELPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES PETITS PAS · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100