DOSSIERS / PIU
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Company dossier

PIU

FRANCE · COMPANY · INCORPORATED 2000-02-22
KYBE ID: FR-429768450 · 429768450 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIU
fr_insee
429768450
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-22
fr_insee
150 RUE LEGENDRE, CHEZ ABC +, 75017 PARIS 17
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

2 C JdissolvedACHAT VENTE SERVICE ET LOCATIONactiveAD.SAGAdissolvedAECBdissolvedAGENCEMENT DECORATION RENOVATIONdissolvedA.H.YactiveAPPOGGIATURE ORGANISATIONactiveARCHY PRODUCTIONSdissolvedARCONIEactiveARSdissolvedART DECOdissolvedAS AUTOdissolvedAS PRODUCTIONSdissolvedATALANTE SARLdissolvedATEBAactiveBAMTOU SERVICESdissolvedBATIROMEactiveBEL SECURITEdissolvedBRICKELL & COLLINSactiveCAGI-BATdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100