DOSSIERS / PETROSSIAN HAUSSMANN
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Company dossier

PETROSSIAN HAUSSMANN

FRANCE · COMPANY · INCORPORATED 2017-09-11
KYBE ID: FR-831934286 · 831934286 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PETROSSIAN HAUSSMANN
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831934286
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dissolved
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Limited liability company (SARL)
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2017-09-11
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18 BD DE LA TOUR-MAUBOURG, 75007 PARIS
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47.29Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE PetrossianPrésident—France registry
ARMENAK ARMEN PetrossianPrésident—France registry
MIKAEL PetrossianPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETROSSIAN SA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100