DOSSIERS / PETREL MADURA
← SearchExport PDF
Company dossier

PETREL MADURA

FRANCE · COMPANY · INCORPORATED 1999-09-16
KYBE ID: FR-424255057 · 424255057 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PETREL MADURA
fr_insee
424255057
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-09-16
fr_insee
16 RUE SAINT ANTOINE DU T, 31000 TOULOUSE
fr_insee
47.53Z
fr_insee
3
fr_insee
€96,880
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

ACONSTRUCTIONactiveACTIPARC MENUDEdissolvedAdeline Marie Edmonde LEARactiveAlaeddine AZZOUZactiveALAIN ANTOINE ANDRIEUdissolvedALTEVIA TECHactiveALTIOR HOLDINGactiveAndjy Saindou OmaractiveARCHIBALDactiveARTITRAVAUXactiveASBION TECHNOLOGIESactiveAS TAXIactiveATLAS CONSTRUCTIONactiveAudrey GoudiabyactiveB2VOLTactiveBATIMENT SERVICES OCCITANIEactiveBRAAUTOMOBILESactiveBRAKAUTO31activeCLIK MARKETactiveCORALIA DIGITALactive

+100 more

People with significant control

2 people
NameRoleFromSource
ANNA RUPRECHTDirecteur général délégué—France registry
PIERRE MEMINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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