DOSSIERS / PETRA CAPITAL PARTNERS
← SearchExport PDF
Company dossier

PETRA CAPITAL PARTNERS

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852821305 · 852821305 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PETRA CAPITAL PARTNERS
fr_insee
852821305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-29
fr_insee
31 BD SUCHET, 75016 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SADI AounPrésident—France registry
SORAYA KetabiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100