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Company dossier

LA PETRIE II

FRANCE · COMPANY · INCORPORATED 2025-06-23
KYBE ID: FR-988331518 · 988331518 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameLA PETRIE II

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Registration988331518

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-06-23

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Registered address1 AV Thiers, 06000 Nice

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Industry00.00Z

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Share capital€6,000

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Companies at this address

12 total

AG IMMOBILIERE NICE COURTAGE IMMOBILIEREactive BOULANGERIE PCOMdissolved BRASSERIE LE DOMEdissolved CLCAdissolved GEORGES ALLOUCHEdissolved HAKIM RAYEHdissolved LE BEAU SITEdissolved LE NOUVEAU DOMEdissolved MONIQUE LAMOTHEdissolved PUBLIMMOPROSdissolved SOCIETE DE L'HOTEL DE BERNEdissolved

Connections

5 links

Shared operator — likely the same administrator

MC BORRIGLIONEShared officer / director · 6 share this MULTARI BORRIGLIONEShared officer / director · 6 share this CMGShared officer / director · 6 share this DMEShared officer / director · 6 share this ABONDANCE HOLDINGShared officer / director · 6 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
Christophe Jean-Louis Jacques MO	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100