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Company dossier

PETAH

FRANCE · COMPANY · INCORPORATED 2023-04-05
KYBE ID: FR-951216092 · 951216092 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal namePETAH

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Registration951216092

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-04-05

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Registered address19 RUE de Toul, 75012 Paris

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Industry68.20B

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Share capital€1,000

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Companies at this address

20 total

AVA CONSEILdissolved CARMA DEVELOPPEMENT ET PRODUCTIONdissolved COGEREdissolved EFTOULdissolved FRANCIS EDMOND WOOGdissolved GERARD THEVENINdissolved HALORYSactive HOLDING SMJLdissolved KELE'ALP TIGNESactive MICHEL OUANOUNOUdissolved MONIQUE DARDELdissolved [ND]dissolved [ND]active [ND]active NDZ INVESTISSEMENTdissolved SCI ALAUESactive SCI EVENRENdissolved SCI TOUL DEBORAHdissolved ZINEDINE BOUDRIESdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI ALAUESShared officer / director · 4 share this SCI EVENRENShared officer / director · 4 share this CABINET WOOGShared officer / director · 4 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.

People with significant control

1 people

Name	Role	From	Source
Francis WOOG	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100