DOSSIERS / PIERRE III
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Company dossier

PIERRE III

FRANCE · COMPANY · INCORPORATED 2003-06-27
KYBE ID: FR-449067933 · 449067933 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PIERRE III
fr_insee
449067933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-27
fr_insee
12 RUE VAUBAN, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
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 IIdissolvedPIERRE IVdissolvedPIERRE IXdissolvedPIERRE VdissolvedPIERRE VIdissolvedPIERRE VIIdissolvedPIERRE VIIIdissolvedPIERRE XdissolvedSCI BOURG LIBERTEdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE EUGENE BERNARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIERRE VIII · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100