KYBE — See who's really behind any company

Company dossier

PETROL

FRANCE · COMPANY · INCORPORATED 2025-10-09
KYBE ID: FR-990070930 · 990070930 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal namePETROL

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Registration990070930

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-10-09

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Registered address11 AV des Anglais, 06400 Cannes

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Industry68.20B

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Share capital€100

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Companies at this address

4 total

GEODAMAdissolved MALEVactive PB DESIGNdissolved

Connections

5 links

Shared operator — likely the same administrator

TZAREWITCHShared officer / director · 3 share this GEOMINE HOLDINGS LTDShared officer / director · 3 share this GEODAMAShared registered address · 4 share this MALEVShared registered address · 4 share this PB DESIGNShared registered address · 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

3 people

Name	Role	From	Source
Olga SVESHNIKOVA	Directeur	—	France registry
Dmitry KOROBOV	Membre du directoire	—	France registry
Petr SVESHNIKOV	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100