DOSSIERS / FINANCIERE PIRAINO
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Company dossier

FINANCIERE PIRAINO

FRANCE · COMPANY · INCORPORATED 1999-06-30
KYBE ID: FR-423126176 · 423126176 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE PIRAINO
fr_insee
423126176
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-06-30
fr_insee
142 RUE DU HAUT VINAGE, 59290 WASQUEHAL
fr_insee
64.20Z
fr_insee
€382,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

Anissa MEDDAHIdissolvedASCOLTOdissolvedCADEMdissolvedCAPFINANCES 59activeCP BUSINESSactiveEURL LE CLOS CAPELLERIE STRAETEdissolvedEURL LE CLOS D'ANTANdissolvedEURL LES JARDINS DU CAREMBAULTactiveEURL PROMO FIL DE L EAUdissolvedFIBREX TELECOMdissolvedHDF PROMOdissolvedLEORdissolvedLES CONSTRUCTIONS PIRAINOactiveLES SABLONS DU PEVELEdissolvedLORGdissolvedMEYA ACADEMYactivePIRAINO INVESTdissolvedPIRAINO PACAdissolvedPP CALONNEactivePP ERINGHEMactive

+64 more

People with significant control

1 people
NameRoleFromSource
ALFONSO PIRAINOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100