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Partnership dossier

PIANA 2007 F

FRANCE · PARTNERSHIP · INCORPORATED 2007-03-30
KYBE ID: FR-495120545 · 495120545 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PIANA 2007 F
fr_insee
495120545
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-03-30
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€101,705
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

People with significant control

12 people
NameRoleFromSource
BERTRAND DE BOUSSACDirigeant—France registry
FRANCKY CONREUXDirigeant—France registry
FROMYSDirigeant—France registry
ILAN ABEHSIRADirigeant—France registry
JEAN-CLAUDE DESSAINDirigeant—France registry
MAURICE LESPAGNOLDirigeant—France registry
NICOLAS NICAISEDirigeant—France registry
OTR INVESTDirigeant—France registry
SERGE MICHELDirigeant—France registry
SOCIETE FABRICE THIERRYDirigeant—France registry
STEPHANE LEROYDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIANA 2006 D · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-CLAUDE DESSAIN (officer) matches PEP Jean-Claude Dessain — Q66500073. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100