DOSSIERS / FINANCIÈRE PETRA
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Company dossier

Financière Petra

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: 894500247WGSYIT5E619 · 890250756 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Financière Petra
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890250756
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active
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Simplified joint-stock company (SAS)
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2020-10-21
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104 AV DES CHAMPS ELYSEES, 75008 PARIS
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64.20Z
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1
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€3,642,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AMYOT CTA CONSEILactiveAMYOT HOLDINGactiveANASTASIA DAVIS BONDARENKOdissolvedATLAS HOLDINGactiveBESIDE EVENTSdissolvedCARTONNERIE DE CHAMP SUR DRACdissolvedCECI FRANCEdissolvedCIE PAPETIERE ILE DE FRANCEdissolvedDARIA PAVLYUCHOKactiveFINANCIERE HADES IVactiveFINANCIERE ILOSactiveFINANCIERE OAKdissolvedFINANCIERE SANTOURdissolvedGEORGIOS PETROCHILOSactiveGOUPIX FINANCIEREactiveHERODIADEdissolvedHERODIADE IdissolvedHERODIADE IIdissolvedHERODIADE IIIdissolvedHERODIADE IXdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
DANIEL MeyerPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100