DOSSIERS / LES CONSTRUCTIONS PIRAINO
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Company dossier

LES CONSTRUCTIONS PIRAINO

FRANCE · COMPANY · INCORPORATED 1990-01-05
KYBE ID: 894500NGE2Y0SO2WSP58 · 352913412 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES CONSTRUCTIONS PIRAINO
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352913412
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active
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Limited liability company (SARL)
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1990-01-05
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142 RUE DU HAUT VINAGE, 59290 WASQUEHAL
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41.20A
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20
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

Anissa MEDDAHIdissolvedASCOLTOdissolvedCADEMdissolvedCAPFINANCES 59activeCP BUSINESSactiveEURL LE CLOS CAPELLERIE STRAETEdissolvedEURL LE CLOS D'ANTANdissolvedEURL LES JARDINS DU CAREMBAULTactiveEURL PROMO FIL DE L EAUdissolvedFIBREX TELECOMdissolvedFINANCIERE PIRAINOactiveHDF PROMOdissolvedLEORdissolvedLES SABLONS DU PEVELEdissolvedLORGdissolvedMEYA ACADEMYactivePIRAINO INVESTdissolvedPIRAINO PACAdissolvedPP CALONNEactivePP ERINGHEMactive

+64 more

People with significant control

2 people
NameRoleFromSource
Christophe Luc PARADISPrésident—France registry
SEBASTIEN LANDASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100