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Company dossier

PETALE

FRANCE · COMPANY · INCORPORATED 2012-03-08
KYBE ID: FR-750105785 · 750105785 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePETALE

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Registration750105785

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-03-08

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Dissolved2019-06-13

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Registered address146 RUE JOE DASSIN, PARC 2000, 34080 MONTPELLIER

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

3 I Mdissolved ARTISANS OCCITANS DE CONFIANCEdissolved CAMILLE GONZALEZdissolved CGCdissolved DINA EL MORABITactive E BAT SARLdissolved ESTIAdissolved FORMABANQUEdissolved HUGUES FERNAND AUGUSTE BRINGANDdissolved KALISTAactive LA PALMERAIE D'ISSANKAdissolved LES BOIS DE SAINT JEANdissolved LOUIS ABRICdissolved LYON - RUE GERMAINdissolved LYON SAINTE GENEVIEVEdissolved MONDIAL MATdissolved [ND]active P.A.Rdissolved PARROTdissolved PERIKLESdissolved

+17 more

People with significant control

2 people

Name	Role	From	Source
STEPHANE ANDRIEUX	Administrateur	—	France registry
LAURENCE MURIEL DESNOS	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2019-06-13Dissolved / struck off