DOSSIERS / PETRICHOR
← SearchExport PDF
Company dossier

PETRICHOR

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840741276 · 840741276 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PETRICHOR
fr_insee
840741276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-29
fr_insee
33 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

33 POYLOdissolvedACCELERATION VENTUREactiveAdam RAPHAEL TIBIactiveAFSAdissolvedAL26 INVESTdissolvedALL NETdissolvedAPPARTLIBdissolvedARTHUR JOHN HUGUESdissolvedART MANAGEMENTdissolvedART TRADINGactiveBENAVAactiveB-INVEST SASdissolvedBLACKESTATEdissolvedBLACKSNOWdissolvedBRIGITTE MATHILDE LUZZATOdissolvedBROTHERSdissolvedCARLOS ALFREDO PEREZ PINAUDdissolvedC C LdissolvedCHARLIXdissolvedCLAIRE ZELCAUXdissolved

+107 more

People with significant control

5 people
NameRoleFromSource
ALIA SAMIR A KabbaniDirigeant—France registry
ALI SAMIR A KabbaniDirigeant—France registry
LOLWAH SAMIR A KabbaniDirigeant—France registry
MASHAEL SAMIR A KabbaniDirigeant—France registry
SALMAN SAMIR A KabbaniDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100