DOSSIERS / PETRAWI
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Company dossier

PETRAWI

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895138089 · 895138089 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
PETRAWI
fr_insee
895138089
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-15
fr_insee
30 RUE CARNOT, 02400 CHATEAU-THIERRY
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
PETRANAShared officer / director · 4 share thisPETRASSAMShared officer / director · 4 share thisPETRAZIMShared officer / director · 4 share thisPETRANAShared registered address · 8 share thisALPHAShared registered address · 8 share thisPETRAShared registered address · 8 share thisC.L.EShared registered address · 8 share thisPHENIX AUTOMOBILEShared registered address · 8 share thisJENNIFER MAITE VALERIE GAUTIERShared registered address · 8 share thisCHATEAU LUNETTESShared registered address · 8 share thisSELARL DE MEDECIN VISIOCENTREShared officer / director · 10 share thisALPHAShared officer / director · 10 share thisLARBIShared officer / director · 10 share thisPETRAShared officer / director · 10 share thisSCI ABA.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-895138089/network.

People with significant control

4 people
NameRoleFromSource
SALIM Rabah BenabbasDirecteur—France registry
NAZIM Rabah BenabbasMembre du directoire—France registry
PETRAMembre du directoire—France registry
WISSAM Rabah BenabbasMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETRA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100