DOSSIERS / PETRASSAM
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Company dossier

PETRASSAM

FRANCE · COMPANY · INCORPORATED 2025-09-23
KYBE ID: FR-991741067 · 991741067 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
PETRASSAM
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991741067
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-09-23
fr_insee
7 AV Jacques Cartier, 77600 Bussy-Saint-Georges
fr_insee
68.20B
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€1,000
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Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2H PLOMBERIE ASSAINISSEMENTactiveACHER COHENactiveAHMED IMTIAZactiveALEXIA GARAUDactiveALPHA RENOVactiveAN STOREdissolvedAntoine ChaaridissolvedARD BATIMENTactiveASTRAL BTPactiveAUDREY JACQUELINE MONIQUE FAVIERactiveBAJ & COdissolvedBAJ & CO. GDLactiveBAJ & CO. VDEactiveBEL' ET BIENactiveBLANDINE VANNEUVILLEactiveCECILE DELATTREactiveCEDRIC FRANCIS LEMAIREactiveCENTRALE D'ACHAT PRODUITS ALIMENTAIRESactiveCLAIR ET NETactiveDEMJO SPECTACLESactive

+61 more

Connections

9 links
Shared operator — likely the same administrator
PETRAZIMShared officer / director · 4 share thisPETRAWIShared officer / director · 4 share thisPETRANAShared officer / director · 4 share thisSCI ABA.Shared officer / director · 10 share thisALPHAShared officer / director · 10 share thisSELARL DE MEDECIN VISIOCENTREShared officer / director · 10 share thisLARBIShared officer / director · 10 share thisPETRAShared officer / director · 10 share thisPHENIX AUTOMOBILEShared officer / director · 10 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

4 people
NameRoleFromSource
Nazim RABAH BENABBASMembre du directoire—France registry
PETRAMembre du directoire—France registry
Wissam RABAH BENABBASMembre du directoire—France registry
Salim RABAH BENABBASPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETRA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100