DOSSIERS / PETRAE SAPAUDIAE
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Company dossier

PETRAE SAPAUDIAE

FRANCE · COMPANY · INCORPORATED 2009-12-04
KYBE ID: FR-518633284 · 518633284 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
PETRAE SAPAUDIAE
fr_insee
518633284
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-04
fr_insee
410 RTE DU NOIRAY, 73290 LA MOTTE-SERVOLEX
fr_insee
68.20B
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€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
PETRAE PICPUSShared registered address · 7 share thisTEMENOS FINANCESShared registered address · 7 share thisMARTIN RETORD AUDIT ETUDE DEVELOPPEMENTShared registered address · 7 share thisMARTIN RETORD OPERATIONS SERVICES INTENDShared registered address · 7 share thisPETRAE CAMBERIUMShared registered address · 7 share thisPETRAE LUTETIAEShared registered address · 7 share thisPETRAE PICPUSShared officer / director · 10 share thisPETRAE CAMBERIUMShared officer / director · 10 share thisMARTIN RETORD OPERATIONS SERVICES INTENDShared officer / director · 10 share thisPETRAE LUTETIAEShared officer / director · 10 share thisVIKING TRADINGShared officer / director · 10 share thisMARTIN-RETORD & ASSOCIES-NIVOLETShared officer / director · 10 share thisMARTIN RETORD & ASSOCIES-GRANIERShared officer / director · 10 share thisMARTIN RETORD AUDIT ETUDE DEVELOPPEMENTShared officer / director · 10 share thisPETRAE ANTIPOLISShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
PETRAE PICPUSMembre du directoire—France registry
PASCAL JEAN RETORDPrésident—France registry
TEMENOS FINANCESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100