DOSSIERS / LA PETITE LOC'
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Company dossier

LA PETITE LOC'

FRANCE · COMPANY · INCORPORATED 2023-04-26
KYBE ID: FR-952622991 · 952622991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA PETITE LOC'
fr_insee
952622991
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-04-26
fr_insee
14 RUE CLAUDE BERNARD, 26000 VALENCE
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MORVANactiveALIDA SANTIMARIAactiveALLIOLI BRIOLANTactiveANNA MARIA OLCINA DOMINGUEZactiveBERNARD VIDALactiveBESNARD POINSIGNONdissolvedCHESNE PAILLETactiveDAMIEN PIGERdissolvedDAVID AZRIAactiveDEVELOTTE MATHIEUactiveDOMINIQUE JOUINdissolvedDOMINIQUE MARCKactiveFORTELLE HUSSONactiveHERVE BONNEFOIactiveINDIVISION MESNAGER PATINOTdissolvedJACKY CADOUXactiveJACQUIN-HARELactiveLAURENCE JOUVENON LUISETactiveLOISY FERRAGUTIdissolvedM ET MME CHARRASSIER ALAINactive

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100