DOSSIERS / PIANA 2006 E
← SearchExport PDF
Partnership dossier

PIANA 2006 E

FRANCE · PARTNERSHIP · INCORPORATED 2006-07-25
KYBE ID: FR-491283875 · 491283875 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIANA 2006 E
fr_insee
491283875
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-07-25
fr_insee
2013-12-31
fr_insee
18 AV GEORGE V, 75008 PARIS 8
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

515 total

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

2R INVESTdissolvedAAF INVEST 135activeACEROLA 262dissolvedAKAMARU 804dissolvedAKAMARU 805dissolvedAKAMARU 806dissolvedALERIA 2007 AdissolvedALERIA 2007 BdissolvedALERIA 911dissolvedALERIA 912dissolvedALERIA 915dissolvedALERIA 916dissolvedALGAJOLA 2007 BdissolvedALISTRO 2007 CdissolvedALISTRO 2007 EdissolvedALISTRO 803dissolvedALTA ROCCA 2006 AdissolvedALTA ROCCA 2006 CdissolvedALTA ROCCA 2007 AdissolvedALTA ROCCA 2007 Cdissolved

+495 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 515 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off