DOSSIERS / PETROCONSORS
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PETROCONSORS

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-540089224 · 540089224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PETROCONSORS
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540089224
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dissolved
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Limited liability company (SARL)
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2012-02-22
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28 B RUE DU GOULET, 93300 AUBERVILLIERS
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64.30Z
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€685,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AVRAM NIDDAMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100