DOSSIERS / DEVELOPPEMENT PIERRE
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Partnership dossier

DEVELOPPEMENT PIERRE

FRANCE · PARTNERSHIP · INCORPORATED 2016-07-12
KYBE ID: 96950074B7USC90PNH47 · 534750138 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEVELOPPEMENT PIERRE
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534750138
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dissolved
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Partnership limited by shares (SCA)
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2016-07-12
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21 RUE JACQUES CARTIER, 78960 VOISINS-LE-BRETONNEUX
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41.10A
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

125 OLIVAIEactiveALEXANDRE JOHN PITERactiveALEXANDRE VERCEHERE.DCdissolvedALLEMAGNE REAL ESTATEdissolvedB.E. CHAPELLEdissolvedBOBIGNY GAREdissolvedBRAGA SERVICESactiveBRISBANEdissolvedBV ASSOCIATESdissolvedCABINET BARDINactiveCABINET DENTAIRE JACQUES CARTIERdissolvedCABINET POSOKHOW AVOCATdissolvedCAROLINE DARTIGUESactiveCASSIOPEEdissolvedCHALEZEULEactiveCHRISTOPHE PESLIERactiveCLAIRE HENRIdissolvedCOURCOURONNESactiveDARIUSZ REBOSZactiveDENTHALIAdissolved

+108 more

People with significant control

2 people
NameRoleFromSource
HORIZON ASSET MANAGEMENTAdministrateur—France registry
HORIZON AND CO DPDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100