DOSSIERS / DOMINIQUE PEDRI ET COMPAGNIE
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Partnership dossier

DOMINIQUE PEDRI ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1993-09-01
KYBE ID: FR-392217410 · 392217410 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE PEDRI ET COMPAGNIE
fr_insee
392217410
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
1993-09-01
fr_insee
1993-09-02
fr_insee
RES LA COUPIANE, 83160 LA VALETTE-DU-VAR
fr_insee
51.1T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AHMED REZGUIdissolvedA MENARDdissolvedANDRE AUBERTYdissolvedANDRE CHARRONdissolvedANDRE FABREactiveANNE MARIE JACQUELINE MAGGIOREdissolvedANNETTE LUCILE DOUMENGdissolvedANTOINE BONCOMPAGNIdissolvedANTOINE POMAREZdissolvedARTHUR DEL MORALdissolvedASSOCIATION OMNISPORTS ET CULTUREdissolvedAUX DELICESdissolvedA VERNEdissolvedAZUR DTM CONSTRUCTIONSdissolvedBRIGITTE DE BERAILdissolvedBRUNO CHRETIENdissolvedCAROLE BALESTRACCIdissolvedCHANTAL GALEAdissolvedCHRISTIAN COUTURIERdissolvedCLAUDE SCOTTO DI CARLOdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off