DOSSIERS / PIERRE ET COMMERCE 4
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Partnership dossier

PIERRE ET COMMERCE 4

FRANCE · PARTNERSHIP · INCORPORATED 1997-02-11
KYBE ID: FR-352523708 · 352523708 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PIERRE ET COMMERCE 4
fr_insee
352523708
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-02-11
fr_insee
42 RUE de Lisbonne, 75008 Paris
fr_insee
68.20B
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

3FIdissolvedALROSAdissolvedBenjamin Michel André Alfred HUGLOactiveBENOIT DENISactiveBENYOTdissolvedBISRICHdissolvedCHLOE RIVET THENOTdissolvedCHLOE RIVET-THENOTactiveCHRISTELE JOSEPHINE CHARLOTTE JOUBERTdissolvedCHRISTIAN HUGLOactiveCindy Karine YakanactiveCYRILLE PIERRE MARIE VIANNEY ANDREactiveDELPHINE DANIELLE MEIMOUNdissolvedDENTAL CLAYEdissolvedDENTARAactiveDENTESTHETIXdissolvedDENTIGESTdissolvedERIC ROGER MARIE VAN DER HEYDENdissolvedFINADEVdissolvedFRANCOIS BESSEactive

+50 more

People with significant control

2 people
NameRoleFromSource
FINADEVDirigeant—France registry
UNIFIMMOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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