DOSSIERS / SOCIETE CIVILE PIAMU
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Company dossier

SOCIETE CIVILE PIAMU

FRANCE · COMPANY · INCORPORATED 1980-12-09
KYBE ID: FR-320444136 · 320444136 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE PIAMU
fr_insee
320444136
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-12-09
fr_insee
2023-11-14
fr_insee
376 AV D ANTIBES, 45200 AMILLY
fr_insee
66.19A
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€993,116
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Connections

13 links
Shared operator — likely the same administrator
SCI KARINEShared officer / director · 2 share thisSOCIETE CIVILE ARCHEShared officer / director · 2 share thisSCENOGRAPHIEShared officer / director · 3 share thisDES LIONS ET DES OURSShared officer / director · 3 share thisKERLAOUENShared officer / director · 3 share thisFROMAGERIE FLACEShared officer / director · 3 share thisSOCIETE CIVILE L'ENFANTShared officer / director · 3 share thisPOIRIER HOZASShared officer / director · 3 share thisGP WINESShared officer / director · 3 share thisSOCIETE CIVILE THEODOShared officer / director · 3 share thisSOCIETE CIVILE TRIBUShared officer / director · 4 share thisPAJEMAShared officer / director · 4 share this7C (CYPRUS) LIMITEDShared officer / director · 4 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

20 people
NameRoleFromSource
HENRI LUC PIATDirecteur—France registry
JACQUELINE MARIE-THERESE JOSEPH MULLIEZDirecteur—France registry
VINCENT FRANCIS BERNARD MARIE PIATDirecteur—France registry
AMELIE LINE MARIE PIATMembre du directoire—France registry
BENEDICTE MARIE JACQUELINE PIATMembre du directoire—France registry
BERTRAND HENI ANDRE POIRIERMembre du directoire—France registry
CHRISTIAN JOSEPH DOROTHE PIATMembre du directoire—France registry
CLARA MARION CHLOE PIATMembre du directoire—France registry
CLEMENT GERARD GENTER-PIATMembre du directoire—France registry
ELISE CLAIRE DOROTHEE POIRIERMembre du directoire—France registry
LUCAS JOHAN GAEL PIATMembre du directoire—France registry
LUCIE PIATMembre du directoire—France registry
MARIE SOPHIE PAULINE PIATMembre du directoire—France registry
MARTIN POIRIERMembre du directoire—France registry
REMI VINCENT LUC POIRIERMembre du directoire—France registry
ROBIN LOUIS CLEMENT PIATMembre du directoire—France registry
SOCIETE CIVILE TRIBUMembre du directoire—France registry
THEO ESCARRETMembre du directoire—France registry
TOM ROMAIN CLEMENT POIRIERMembre du directoire—France registry
YAEL PASCAL PIERRE PIATMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE TRIBU · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off