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PIERRE DETAILLE

FRANCE · COMPANY · INCORPORATED 2006-06-27
KYBE ID: FR-490558707 · 490558707 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PIERRE DETAILLE
fr_insee
490558707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-27
fr_insee
87 AV NIEL, 75017 PARIS
fr_insee
68.20B
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€2,600
fr_insee

Companies at this address

57 total

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

AKRAM BEN MUSTAPHAdissolvedALINE GHISLAINE FRUCHTENREICHdissolvedAnthony RabouactiveARZdissolvedASHER INVESTdissolvedAVA HRactiveBEATRICE ROUSSELactiveBERNARD MARIO RICCIdissolvedCAPITOL 4activeCHABOD CONSEILdissolvedDAS BOTdissolvedDB SERVICESdissolvedDCO SARL UNIdissolvedDENTAIRE NIEL 87dissolvedDIJON EXPANSIONdissolvedFREDERIC LOWENBAGHactiveGRANDE RUE 51dissolvedHATIM CHRAIBIactiveJAMES BRODEURdissolvedJCM 2dissolved

+37 more

Connections

7 links
Shared operator — likely the same administrator
SCI FONCIERE DEVILLEShared officer / director · 4 share thisSOC CIVILE SARAH - EVLYNShared officer / director · 4 share thisGSCShared officer / director · 6 share thisLEV 39Shared officer / director · 6 share thisALL INCLUSIVEShared officer / director · 6 share thisASHER INVESTShared officer / director · 6 share thisSCI ROGEMO ET FILSShared officer / director · 6 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

2 people
NameRoleFromSource
THIERRY RENE SMADJADirigeant—France registry
BRUNO CHARLES SMADJAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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