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Company dossier

PIERRE DE GAGNY

FRANCE · COMPANY · INCORPORATED 2006-02-02
KYBE ID: FR-488197260 · 488197260 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePIERRE DE GAGNY

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Registration488197260

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-02-02

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Registered address2 RUE DE VIENNE, 75008 PARIS

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Industry70.22Z

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Share capital€1,000

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Companies at this address

200 total

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

29 RUE DUFRENOY PARISdissolved 3ALTITUDE FUTURE CONSULTINGdissolved ACCUREAUDITdissolved AGE CONSULTINGactive AGE PARTENAIRES NCactive ALAIN BESTERdissolved ALCactive AOE CONSEILSdissolved ASS MOUCHES ET SALMONIDESactive ASTUCE ET ASSOCIESactive AUDIT CONSEIL FINANCE ET PATRIMOINEactive AUDREYAFSactive BARBARA MONTORIOLactive BELINVEST 1dissolved BELINVEST 2dissolved BELINVEST 3dissolved BELINVEST 4dissolved BELINVEST 5dissolved BENEDICTE OLIVIEdissolved BERNARD CORMIERdissolved

+180 more

Connections

2 links

Shared operator — likely the same administrator

PHINEDAUShared officer / director · 3 share this SCEA SAINT PIERREShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SEBASTIEN PHILIPPE BERNARD MOQUET	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100