DOSSIERS / PIERRE & FINANCE
← SearchExport PDF
Company dossier

PIERRE & FINANCE

FRANCE · COMPANY · INCORPORATED 2003-09-30
KYBE ID: FR-450067368 · 450067368 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIERRE & FINANCE
fr_insee
450067368
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-09-30
fr_insee
48 AV DE LA 1ERE DIVISION BLINDEE, 68100 MULHOUSE
fr_insee
66.30Z
fr_insee
3
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANNA R.E.I.dissolvedCOVECOactiveELDORADOdissolvedESPACE KIENERdissolvedGOLDRADdissolvedHOLDING PORTOFINOdissolvedIMMOKIENERdissolvedMDBdissolvedM.F. INVESTISSEMENTSdissolved[ND]active[ND]activePOLEDISTRIdissolvedPREFINANCEactiveSCI DE LA BEHINEdissolvedSCI DE LA BIEVREdissolvedSCI DE LA BLINDdissolvedSCI DE LA BOELEactiveSCI DE LA DOLLERdissolvedSCI DE LA FECHTdissolvedSCI DE LA LARGUEdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
PIERRE HENRI FUCHSDirecteur général délégué—France registry
MARC FUCHSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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