DOSSIERS / PIERRE II
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Partnership dossier

PIERRE II

FRANCE · PARTNERSHIP · INCORPORATED 1993-01-06
KYBE ID: FR-389625039 · 389625039 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE II
fr_insee
389625039
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-01-06
fr_insee
2022-12-06
fr_insee
12 RUE VAUBAN, 21000 DIJON
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRE FELIX ANDRE COMPAROTdissolvedBELININVESTdissolvedCOVIFIdissolvedDAVID ANTHONY KUHNdissolvedELISABETH LEONET-COLLETdissolvedFINANCIERE GALLAHADactiveFRANCOIS MARIE LAPCHINdissolvedGUILLAUME ORSINIactiveISABELLE THORAVALdissolvedJEAN CLAUDE TALPAINdissolvedMUTUELLE ARTISANALE COTE D ORdissolvedPIERRE IIIdissolvedPIERRE IVdissolvedPIERRE IXdissolvedPIERRE VdissolvedPIERRE VIdissolvedPIERRE VIIdissolvedPIERRE VIIIdissolvedPIERRE XdissolvedSCI BOURG LIBERTEdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
PIERRE IIIMembre du directoire—France registry
JEAN SIMON BERNARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 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

Insolvency timeline

1 events
Dissolved / struck off