DOSSIERS / PIERRE DIAGNOSTICS ET CONSTRUCTION
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Company dossier

PIERRE DIAGNOSTICS ET CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2007-08-23
KYBE ID: FR-488154220 · 488154220 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIERRE DIAGNOSTICS ET CONSTRUCTION
fr_insee
488154220
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-23
fr_insee
16 RUE DU GENERAL LECLERC, 95320 SAINT-LEU-LA-FORET
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

25 POINTS INFORMATIQUEdissolved2L CONSULTINGdissolved4.CdissolvedA2JactiveAB TECHdissolvedA COMMUNICATIONactiveADEVNETdissolvedADEXNETdissolvedA.D.R.N.dissolvedADS MICROdissolvedAGENCE DE GLOBALE SURVEILLANCE PRIVEEactiveAGENCE GENERALE DE SERVICESdissolvedAGENCE LA ROYALEactiveA J C SERVICESactiveALI DERRICHEdissolvedA R DdissolvedARTDIFactiveASH BATIMENTdissolvedASMA BEZNAIGUIAdissolvedA.S.N AUTOdissolved

+172 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM DEMIRKAYAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100