DOSSIERS / PETALE D'OR
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Company dossier

PETALE D'OR

FRANCE · COMPANY · INCORPORATED 2025-08-11
KYBE ID: FR-990115214 · 990115214 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PETALE D'OR
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990115214
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active
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Real-estate civil company (SCI)
fr_insee
2025-08-11
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15 B RUE de Valenton, 94700 Maisons-Alfort
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Ali KELOUADirecteur—France registry
Nadine MOUSSOUNIDirecteur—France registry
KM INVESTISSEMENTSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100