DOSSIERS / PITON MAIDO
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Partnership dossier

PITON MAIDO

FRANCE · PARTNERSHIP · INCORPORATED 2006-07-10
KYBE ID: FR-490814183 · 490814183 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PITON MAIDO
fr_insee
490814183
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-07-10
fr_insee
14 RUE DE LA BOURGOGNE, MOUFIA, 97490 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€525,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LUC JACQUES POTIERMembre du directoire—France registry
SAS PMIMembre du directoire—France registry
CONSULTING PARTNERS OCEAN INDIEN (C.P.O.I)Président—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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