DOSSIERS / LE PETIT POUCET
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Company dossier

LE PETIT POUCET

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-980340749 · 980340749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE PETIT POUCET
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980340749
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active
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Simplified joint-stock company (SAS)
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2023-10-11
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63 RUE Garibaldi, 69006 Lyon
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01.13Z
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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

25 total
ATMAN SIMMAdissolvedBEGUE-CLERC INDIVISIONactiveBELGACEM SIMMAdissolvedBinh CaoactiveBOLMIO BONNET ET GRIPATdissolvedCHRISTINE AGNES RIVOIREdissolvedDIDIER BERTRANDdissolvedGEORGES BOISTONdissolvedJEAN AUGAYdissolvedJEANNINE REYdissolvedJEREMY CROSactiveJOSETTE VE ARANDAdissolvedLE JOSYdissolvedMARTINE CHANSONdissolvedMERCEDES SOBRALdissolvedM.I.A.dissolvedMOHAMMED ALI MOHAMMED-ALI BOUDJAADARdissolvedRD 1dissolvedROGER FRANCOUdissolvedSASU BUILDING SERVICEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Mohammed-Ali BOUDJAADARPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100