DOSSIERS / PIERRE SA
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Company dossier

PIERRE SA

FRANCE · COMPANY · INCORPORATED 1992-04-07
KYBE ID: FR-384988200 · 384988200 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PIERRE SA
fr_insee
384988200
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1992-04-07
fr_insee
22 AV VICTORIA, 75001 PARIS
fr_insee
68.10Z
fr_insee
€38,112
fr_insee

Ownership structure

2 entities
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Companies at this address

39 total
ADEPTdissolvedASSCO COURTAGEdissolvedCABINET MC & ASSOCIESdissolvedCEDRIC CHRISTIAN BUSUTTILactiveCEFP CIE EUROP FORMATION PERMactiveCERESdissolvedCOMPAGNIE DES NOUVEAUX PLASTIQUESdissolvedCOMPTOIR EUROPEEN AUTOMATIQUEdissolvedDAVID DANIEL DE SAdissolvedD.B.2activeDELCER INDUSTRIESactiveENTREPRISE BIANCHINAdissolvedETABLISSEMENTS MAX WILDactiveETABLISSEMENTS MICHON FRERESdissolvedFINPALE SAactiveFLORENT HUNSINGERactiveGRUNDSTUCKdissolvedJACQUES PESSONdissolvedLOIC LE DIGABELactiveMICHEL BOBLETdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE LUCDirecteur général—France registry
DENIS FACQUESDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT PIERRE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE LUC (officer) matches PEP Jean-Luc Pierre — Q66500977. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100