DOSSIERS / 2 PI PRESTATIONS PAIES IMMO
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2 PI PRESTATIONS PAIES IMMO

FRANCE · COMPANY · INCORPORATED 2001-02-07
KYBE ID: FR-434171872 · 434171872 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 PI PRESTATIONS PAIES IMMO
fr_insee
434171872
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-07
fr_insee
66 RUE DE PROVENCE, 75009 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGENCE TANUKKIdissolvedAIRES & JOSEdissolvedALICE PRODUCTIONdissolvedARZIK ONCYANdissolvedBOLLENDER MANDEL SERGEactiveBOTHEactiveC2RdissolvedCABINET MARCRISactiveCAROAXEdissolvedC E L C IdissolvedCENTRE ETUDE GESTION COMMERCdissolvedCORALIE MARIE STEPHANIE CARDONactiveCORSO PRODUCTIONSdissolvedDAN BOLENDER PRODUCTIONSdissolvedDOMINIQUE MUNIZAGAactiveEPIGOdissolvedFONDS DE DOTATION CREACTIFS INITIATIVESactiveFRANCHE COMTE PARIS IMPdissolvedHOLDING INVESTISSEMENT IMMOBILIER 2dissolvedHOLDING INVESTISSEMENT IMMOBILIER 3active

+31 more

People with significant control

1 people
NameRoleFromSource
CORINNE LEMAIREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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