DOSSIERS / LE PETIT FRAIS
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LE PETIT FRAIS

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-979931391 · 979931391 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE PETIT FRAIS
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979931391
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active
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Simplified joint-stock company (SAS)
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2023-10-03
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7 PL des Emmurees, 76100 Rouen
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47.21Z
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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

34 total
ALBERT AZEROUALdissolvedAMMAR KAHLAOUIdissolvedBAGHDADI HAFSIdissolvedBERNARD LOUIS LANGUETdissolvedBRIGITTE BANDONO MOUKOUMBIdissolvedCOLETTE BOUCKAERTdissolvedDELICES PRIMEURSdissolvedDENISE LE DRUdissolvedFREEMAN PARFUMERIE ET COSMETIQUESactiveISSA KAMARAdissolvedJEAN LAMYdissolvedJOCELYNE POISSONdissolvedKASH GAMEdissolvedKASHIF MUNIRdissolvedKIMactiveL'AS DU BRUNCHdissolvedLE SOLEIL D ISTAMBULdissolvedMALIKA DJALALIdissolvedMARGUERITE HENRIETTE MOISANdissolvedMAURICE SERGE GUSTAVE LEFEBVREdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
Rabah DAHMANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100