DOSSIERS / PIERRES INVESTISSEMENT
← SearchExport PDF
Company dossier

PIERRES INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1999-08-26
KYBE ID: 969500VFNKP23TLJ1B70 · 424084036 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PIERRES INVESTISSEMENT
gleif
424084036
gleif
active
gleif
Public limited company (SA)
gleif
1999-08-26
gleif
85 RUE Jouffroy d'Abbans, 75017 Paris
gleif
68.20B
gleif
10
gleif
€55,640
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
14 VICTOR HUGO CLICHYdissolvedAUDIONactiveBALZACIMMAGactiveCABLE NEWS INTERNATIONAL FRANCEactiveCAISSE INTERPROF INVESTIS FONCactiveCOLLECTIF POUR LACCOMPAGNEMENT NEURODEVELOPPEMENTAL INFANTILactiveDSARIELdissolvedDU GATINAISactiveEMK CAPITAL (FRANCE) SASdissolvedIMME 15R PENITENTS GRISdissolvedIMMEUB 324 R LECOURBE PARIS 15activeIMMEUBLE 3 R GEORGES CITERNEdissolvedIMMEUBLE 43R REMY DUMONCELactiveIMMEUBLE 44R DE LOURMELactiveINDIVISION RUE ERNEST CRESSONactiveKAPA IMMOBILIERdissolvedLES PORTES DU GATINAISdissolvedLOMMEactivePAM ALLOCATION SDCdissolvedSEP 120 RUE DE COLOMBES ASNIERactive

+2 more

People with significant control

1 people
NameRoleFromSource
PATRICK SchiltzDirecteur général—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIERRES INVESTISSEMENT II · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100