DOSSIERS / PETROSSIAN WEB
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Company dossier

PETROSSIAN WEB

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-912738713 · 912738713 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PETROSSIAN WEB
fr_insee
912738713
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-21
fr_insee
18 BD DE LA TOUR-MAUBOURG, 75007 PARIS
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47.91A
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1
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€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 KHELAFdissolvedCLAUDE RIEDINGERdissolvedCLAUDE RIEDINGERdissolvedJEROME QUINETdissolvedLA 144dissolvedLATOURactiveMARAactiveMAUBOURGactive[ND]dissolvedPETROSSIAN COURCELLESdissolvedPETROSSIAN HAUSSMANNdissolvedPETROSSIAN PASSYdissolvedROGER GABUTactiveSCI AMA 18dissolvedSCI OLYOMAdissolvedSCI VERPHILdissolvedSIBYLLE MARIE SANCIE DE LABROUE DE VAREILLES SOMMIERESdissolvedSTEPHANIE MACHEFERTdissolvedTRUFFES DES TZARSdissolvedVERONIQUE VALERIE POLOactive

+1 more

People with significant control

2 people
NameRoleFromSource
ARMENAK PetrossianDirecteur général délégué—France registry
MIKAEL PetrossianPrésident du conseil d'administration—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 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100