DOSSIERS / FINANCIERE PETROFRANCE
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Company dossier

FINANCIERE PETROFRANCE

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: 9695005QHREMFKRYOO07 · 894529114 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE PETROFRANCE
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894529114
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-25
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116 RUE DE LA TOUR, 75016 PARIS
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66.30Z
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3
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€6,110,045
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AFIFA BEN MAHMOUDdissolvedAGENCE MARTINGALEdissolvedAMAREZdissolvedAMCO CONSEILactiveAMIAUD CONSEILdissolvedASS F.I.O.H.activeAUREVERdissolvedBERTRAND DENIS PHILIPPE TODESCOdissolvedBERTRAND GERARD FORCHERdissolvedCARDIO-MONDEactiveCOPR 116 RUE DE LA TOUR 75 PARISactiveDIDIER FOUGERAS DE LAVERGNOLLEdissolvedEUGEVERdissolvedFREDERIC MARIO ALEXANDRE THOMAS-CASTELNAUdissolvedGOOD MOOD FACTORYdissolvedHANDI ARTactiveID CAPTUREactiveIMMOBILIERE MURRAYFIELD SAdissolvedIMMOSIDdissolvedJACQUES POIRIERdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS ChabertPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100