DOSSIERS / DISTRIPIERRE I
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DISTRIPIERRE I

FRANCE · COMPANY · INCORPORATED 1990-03-21
KYBE ID: FR-353955339 · 353955339 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DISTRIPIERRE I
fr_insee
353955339
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1990-03-21
fr_insee
2011-08-04
fr_insee
87 RUE DE RICHELIEU, 75002 PARIS 2
fr_insee
68.20A
fr_insee
€28,151,847
fr_insee

Ownership structure

3 entities
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Companies at this address

204 total

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

38 OPERAdissolved48 ND VICTOIRESdissolvedADMINISTRATION IMMOBILIERE PARISIENNEdissolvedAGF 2XdissolvedAGF 3 MOISdissolvedAGF ASSURANCES FINANCIERESdissolvedAGF EPARGNE SALARIALEdissolvedAGF EURO OBLIGATIONS PLUSdissolvedAGF EUROPE OBLIGATIONSdissolvedAGF FAVARTdissolvedAGF FINANCE DISTRIBUTIONdissolvedAGF HAUSSMANNactiveAGF HOLDINGdissolvedAGF INDICE 40dissolvedAGF INTERNATIONAL FRANCE SARLdissolvedAGF INVESTdissolvedAGF LAFFITTEdissolvedAGF OBLIG 3-5dissolvedA G F PARTENAIRESdissolvedAGF PEA PONDEREdissolved

+184 more

People with significant control

2 people
NameRoleFromSource
BERNARD LABBEDirigeant—France registry
IMMOVALOR GESTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off