DOSSIERS / LA PETRA PATRIMONIO
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Company dossier

LA PETRA PATRIMONIO

FRANCE · COMPANY · INCORPORATED 2007-07-06
KYBE ID: FR-498959824 · 498959824 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA PETRA PATRIMONIO
fr_insee
498959824
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-07-06
fr_insee
122 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
68.20B
fr_insee
€21,139,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

Abdourahamane DiabyactiveAB RENOVATION ET COdissolvedALEXANDRE SIALINOactiveALLIANCE CONSTRUCTEUR FR MACHINES OUTILSdissolvedAMENAGEMENT DEVELOPEMENT REGION ILE DE FRANCEdissolvedAPSARAdissolvedAUDREY MARIE ELLOHdissolvedAVIAREPSactiveBDC 1dissolvedBENJAMIN TROUVEdissolvedBIODOMES DE PARISdissolvedB.M. FINANCESdissolvedCABINET BOFFELLIactiveCABINET CAROLE ENFERT AVOCATdissolvedCALAMEdissolvedCENTRALE DE SERVICES COMMERCIAUXdissolvedCHEMS EDDINE HAFIZdissolvedCHRISTOPHE PIERRE ALBERT MAHYactiveCLICHES UNIONdissolvedCLOUDS TRADINGS ESTactive

+87 more

People with significant control

1 people
NameRoleFromSource
LAURENCE ArdittiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif