DOSSIERS / PETRA
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Partnership dossier

PETRA

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-13
KYBE ID: FR-501354252 · 501354252 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PETRA
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501354252
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dissolved
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General partnership (SNC)
fr_insee
2008-02-13
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8 AV PIERRE MENDES-FRANCE, 67300 SCHILTIGHEIM
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CARREDirigeant—France registry
HELENE GAUDILLETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE CARRE (officer) matches PEP Christophe Carre — Q66500940. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100