DOSSIERS / PIANICCIA
← SearchExport PDF
Company dossier

PIANICCIA

FRANCE · COMPANY · INCORPORATED 2004-04-21
KYBE ID: FR-453173437 · 453173437 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PIANICCIA
fr_insee
453173437
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-21
fr_insee
14 RUE FORCIOLI CONTI, 20000 AJACCIO
fr_insee
55.10Z
fr_insee
3
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAIN ROLAND FRANCOIS SUBRINIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIANICCIA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100