DOSSIERS / DIEP PIERRE CHARRON 3
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DIEP PIERRE CHARRON 3

FRANCE · COMPANY · INCORPORATED 2005-11-10
KYBE ID: FR-484960075 · 484960075 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DIEP PIERRE CHARRON 3
fr_insee
484960075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-10
fr_insee
63 RUE PIERRE CHARRON, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AARPI EUNOMIE D AVOCATSactiveCARNOT CONSULTdissolvedCECILE FRANCOISE MARIANNE TACCHELLAdissolvedCOPR 63 RUE PIERRE CHARRON 75008 PARISactiveDIEP CHARRONdissolvedDIEP PIERRE CHARRON 2dissolvedIDEXIMdissolvedIMMO CONSULTdissolvedLE VENT VERTactiveLPA CAPITALdissolvedNACERA BERTHELOTactive[ND]active[ND]active[ND]dissolvedOPHILIAM CHATENAYdissolvedPELISSOLO CONSTRUCTIONdissolvedPELISSOLO GESTIONdissolvedSARA DELGADO ALEIXOdissolvedSCI 47 49 AV WILSON MONTREUILdissolvedSCI BOULETS CHEVREULdissolved

+12 more

People with significant control

9 people
NameRoleFromSource
YVES DIEPDirecteur—France registry
ALEXANDRE DiepDirigeant—France registry
AMELIE DIEPDirigeant—France registry
CELINE HengDirigeant—France registry
CHRISTOPHE HengDirigeant—France registry
DIANA DIEPDirigeant—France registry
GERARD DIEPDirigeant—France registry
LAETITIA DIEPDirigeant—France registry
MOUI LENG DIEPDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIEP PIERRE CHARRON 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100