DOSSIERS / PETRARQUE
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Company dossier

PETRARQUE

FRANCE · COMPANY · INCORPORATED 2019-03-15
KYBE ID: FR-849060819 · 849060819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PETRARQUE
fr_insee
849060819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-15
fr_insee
12 RUE DE LA PETITE LOGE, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN HERVE GERARD BOUCHERdissolvedALICE LYDIE MARIE CLARAMUNTdissolvedAlix CLOE CAPELYdissolvedAshkan QUENTIN GILBERT SerenoactiveAU VIEUX PARISdissolvedBOUCHERdissolvedCLAIRE VALERIA JULIE THELLUNG DE COURTELARYactiveDulce Maria Hernandez StraffonactiveGILLES GAUERactiveIris Anouck Igreque Theodoly-LannesactiveJADE GALLATOdissolvedLE COMPTOIR DU DISQUEdissolvedLE PETRAQUEactiveLES BOUSSOLESactiveMAGALI FRANCOISE BELLIERdissolvedMSP AVOCATSdissolved[ND]dissolvedNLR AVOCATSactivePAOLA CASTREULdissolvedPIERRE GUEDJdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MARIE GERALDINE LAURIE SONNIERDirecteur—France registry
NATHALIE FRANCE ALBERTINE MAURICETTE LEFEUVREDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100