DOSSIERS / PIACLO
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Company dossier

PIACLO

FRANCE · COMPANY · INCORPORATED 2005-12-21
KYBE ID: FR-485260459 · 485260459 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PIACLO
fr_insee
485260459
fr_insee
active
fr_insee
Civil company
fr_insee
2005-12-21
fr_insee
6 RUE D'ALTORF, 67870 GRIESHEIM-PRES-MOLSHEIM
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2M FINANCESdissolvedCOTE VILLEdissolvedEXPERTISE CONSEILS ET PATRIMOINEdissolvedFIDUCIAIRE DU ROSENMEERdissolvedJ3MdissolvedJONQUIEREdissolvedKAIROSdissolvedKAIROSdissolvedMARIE-LISE BETZYactiveMB IMMOdissolvedMOLSEMER STUEBELactivePET INVESTactiveRUE D'ALTORFdissolvedS 3 MdissolvedSCCV COTE OBERTORdissolvedSCCV DOMAINE LES JONQUIERESactiveSCCV LES JARDINS DE DIEBOLSHEIMactiveSCCV LES JARDINS DE LUTZELHOUSEactiveSCCV LES TERRASSES DE SOULTZactiveSC EP FINANCESdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
THIERRY MAETZDirecteur—France registry
J3MMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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