DOSSIERS / PIERRE-MARIA
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Company dossier

PIERRE-MARIA

FRANCE · COMPANY · INCORPORATED 2004-09-28
KYBE ID: FR-478813462 · 478813462 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIERRE-MARIA
fr_insee
478813462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-28
fr_insee
23 RUE DES PEUPLIERS, 56100 LORIENT
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

25 total
COMITE INTERPRO LOGEMENT ATLANTIQUEdissolvedDJAMILA SAMIRdissolvedEUROPE INVESTISSEMENTS SERVICESactiveJOFFRE PIERREdissolvedKEMPIERREdissolvedLANNPIERREdissolvedL'ARMOR PIERREdissolvedLIPPMAN-PIERREdissolvedL'OCEANE-PIERREdissolvedMARCOUSSIS INVESTISSEMENTSdissolvedP.B. CONSULTANTdissolvedSA FONCIERE AMENAGEMENT BRETAGNE SUDdissolvedSARL DIRECTION CONTROLE MARCHES TRAVAUXactiveSCCC LE HAMEAU KERZEC IHUELdissolvedSCI B.L. INVESTISSEMENTSdissolvedSCI KERNEVEZ-PIERREdissolvedSCI KERPOTENCE-INVESTISSEMENTdissolvedSCI KERVIPIERREdissolvedSCI KERYADO PIERREdissolvedSCI NIEL-PIERREdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
SCI CHANTALMembre du directoire—France registry
MICHEL ANDRE JEAN BERTRANDPrésident—France registry
PHILIPPE PAUL NOEL BROUARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100