DOSSIERS / PETRA ALTA
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Company dossier

PETRA ALTA

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807957709 · 807957709 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
PETRA ALTA
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807957709
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dissolved
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Real-estate civil company (SCI)
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2014-11-24
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CENTRE COMMERCIAL TINTORAJO, CHEZ A2B IMMO, 20600 FURIANI
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41.10D
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€1,200
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Connections

15 links
Shared operator — likely the same administrator
L'AGHJA A TEPPAShared registered address · 6 share thisPauline Jeanne-Francoise BATIFOILShared registered address · 6 share thisA VIGNARELLAShared registered address · 6 share thisBASTIA GRAND PARCShared registered address · 6 share thisL'ARBOREAShared registered address · 6 share thisPAOLI PROMOTIONSShared officer / director · 11 share thisSCCV ALIMEAShared officer / director · 11 share thisSCCV VIA ROMANAShared officer / director · 11 share thisG.P. INGENERIEShared officer / director · 11 share thisBEAUTE DIFFUSIONShared officer / director · 11 share thisSCCV A MORESCAShared officer / director · 11 share thisL'ALTEZZAShared officer / director · 11 share thisLE DANDYShared officer / director · 11 share thisSCI LE PALAIS DU CINEMAShared officer / director · 11 share thisSCI PAOLI IMMOBILIER IIShared officer / director · 11 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

4 people
NameRoleFromSource
CASAPAOLIMembre du directoire—France registry
GROUPE CLMMembre du directoire—France registry
GROUPE PAOLIMembre du directoire—France registry
PAUL FELIX FABRICE PAOLIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100