DOSSIERS / PETRODOLLAR
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Company dossier

PETRODOLLAR

FRANCE · COMPANY · INCORPORATED 2009-05-13
KYBE ID: FR-512426362 · 512426362 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PETRODOLLAR
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512426362
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active
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Real-estate civil company (SCI)
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2009-05-13
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39 AV DE PAVIOT, ZA PAVIOT, 38500 VOIRON
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENJAMIN JOSE CHRISTOPHE ARGENTINODirecteur—France registry
WOMBATMembre du directoire—France registry
PHILIPPE MARTIN ANDRE MASSOUBREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100