DOSSIERS / PIERRE INDUSTRIE
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PIERRE INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2011-01-07
KYBE ID: FR-345177646 · 345177646 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PIERRE INDUSTRIE
fr_insee
345177646
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-07
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7 BD EMILE ZOLA, 78800 HOUILLES
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68.32B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AEC 92dissolvedALLIANCES S. ELECdissolvedATTAL GROUPEactiveC2MdissolvedCPSS (CONTR PREVOYANCE SECURITE SERVICESactiveC.Q.F.G SOLUTIONS SERVICESdissolvedDJR ENTREPRISEdissolvedFIGS SECURITEactiveJEAN CLAUDE ALOUKOUactiveKIDOU DECOactiveLG ENSEIGNESdissolvedL G S Y (LA GENERALE SECURITE YORO)activeMAPdissolvedMARIE ANGELIE EDMORINdissolvedMARTIAL ROBAYEdissolved[ND]dissolvedNETALYS SERVICESdissolvedNETALYS SERVICES PROdissolvedOMNIUM INFORMATIQUEactivePANDORA ELECTRONICSdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
MICHEL LEBLANCPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LEBLANC (officer) matches PEP Michel Leblanc — Q66500030. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100