DOSSIERS / PISTARINO AVERSENG
← SearchExport PDF
Partnership dossier

PISTARINO AVERSENG

FRANCE · PARTNERSHIP · INCORPORATED 1969-07-01
KYBE ID: FR-382122158 · 382122158 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PISTARINO AVERSENG
fr_insee
382122158
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1969-07-01
fr_insee
156 AV MONTAIGNE, 33160 SAINT-MEDARD-EN-JALLES
fr_insee
70.1A
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2B ELECTRONIQUEdissolvedAQUITAINE SPORTSdissolvedAVERSENG COURTAL NEUF ET COMPAGNIEdissolvedCASAGRANDE ET CIE SNCdissolvedCATHERINE MICHELLE DOATdissolvedCHANTAL PAYEMENTdissolvedDISTRICT THAIdissolvedFAHRUDIN BEHARICdissolvedFM PRO SERVICESdissolvedFM SERVICESdissolvedFM SERVICES 33dissolvedLE MOULIN DE SAINT MEDARDdissolvedMARTINE GEAYdissolvedNATHALIE HONORINE SUZY JOURDEUILdissolvedRIMBAUD ET COMPAGNIEdissolvedSCI DU 156 AVENUE MONTAIGNEdissolvedSEVILLA ET COMPAGNIEdissolvedSNC AVERSENG ET MORELdissolvedSNC AVERSENG LEMOINE ET COMPAGNIEdissolved

People with significant control

3 people
NameRoleFromSource
AVERSENG PHILIPPE PIERRE CHARLESDirecteur—France registry
PISTARINO GUISEPPEDirecteur—France registry
DARRIET JEANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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