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Company dossier

PETROSSIAN PASSY

FRANCE · COMPANY · INCORPORATED 2018-11-02
KYBE ID: FR-843576893 · 843576893 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePETROSSIAN PASSY

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Registration843576893

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-11-02

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Registered address18 BD DE LA TOUR-MAUBOURG, 75007 PARIS

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Industry56.10A

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Employees3

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMED KHELAFdissolved CLAUDE RIEDINGERdissolved CLAUDE RIEDINGERdissolved JEROME QUINETdissolved LA 144dissolved LATOURactive MARAactive MAUBOURGactive [ND]dissolved PETROSSIAN COURCELLESdissolved PETROSSIAN HAUSSMANNdissolved PETROSSIAN WEBdissolved ROGER GABUTactive SCI AMA 18dissolved SCI OLYOMAdissolved SCI VERPHILdissolved SIBYLLE MARIE SANCIE DE LABROUE DE VAREILLES SOMMIERESdissolved STEPHANIE MACHEFERTdissolved TRUFFES DES TZARSdissolved VERONIQUE VALERIE POLOactive

+1 more

People with significant control

3 people

Name	Role	From	Source
ALEXANDRE Petrossian	Président	—	France registry
ARMENAK ARMEN Petrossian	Président	—	France registry
MIKAEL Petrossian	Président	—	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 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100