DOSSIERS / SOCIETE PIAU VIDAL ET COMPAGNIE
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Partnership dossier

SOCIETE PIAU VIDAL ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1975-09-08
KYBE ID: FR-303782221 · 303782221 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE PIAU VIDAL ET COMPAGNIE
fr_insee
303782221
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1975-09-08
fr_insee
1900-01-01
fr_insee
38 B RUE ROQUELAINE, 31000 TOULOUSE
fr_insee
79.02
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELKADER MESSADIAactiveANDRE JEAN YVES PEYRALANSactiveBERNARD JEAN GEORGES PUELdissolvedBERTRAND BOULHOLdissolvedCALADECdissolvedDANIEL DEVILLERSactiveFAURE GARRIC ET COMPAGNIEdissolvedFAURE MYARA ET COMPAGNIEdissolvedISABELLE DUPONTdissolvedISMAIL HAOUAMdissolvedJEAN-CLAUDE JACQUES GAVOILLEdissolvedLISA-MIA GROUPdissolvedMATHIEU FRANCOIS GUILLAUME RIVETdissolvedMATHS ENSEIGNEMENTSactiveNOEMIE FORSONdissolvedRAYMOND HENRI JEAN MALACANdissolvedSC RESIDENCE L'AUBAREDEdissolvedSOCIETE CIVILE IMMOBILIERE ELIDANdissolvedTHEO JEAN HENNEQUINactive

People with significant control

6 people
NameRoleFromSource
ANDRE MARCEL DENUSDirigeant—France registry
ANGLE BENITA MASARODirigeant—France registry
FRANCOIS FAUREDirigeant—France registry
MAXIME MYARADirigeant—France registry
ALBERT MARIUS PIAUPrésident—France registry
ANDRE MATHIEU DOMINIQUE VIDALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off