DOSSIERS / PIANELLO 2007 D
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Partnership dossier

PIANELLO 2007 D

FRANCE · PARTNERSHIP · INCORPORATED 2007-05-22
KYBE ID: FR-498069756 · 498069756 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
PIANELLO 2007 D
fr_insee
498069756
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-05-22
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€96,256
fr_insee

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

Connections

21 links
Shared operator — likely the same administrator
PRE-IPO LICORNEShared officer / director · 6 share thisROCCAPINA 2007 AShared officer / director · 8 share thisEURL MOAB DCShared officer / director · 8 share thisGHISONI 2007 BShared officer / director · 8 share thisCERVIONE 2007 EShared officer / director · 8 share thisEURL BEAUFILS DAVID INDUSTRIEShared officer / director · 8 share thisANTHEA 2007 AShared officer / director · 8 share thisS.C. BEAUFILSShared officer / director · 8 share thisCORYBAS 803Shared officer / director · 11 share thisMOLTIFAO 803Shared officer / director · 11 share thisOPIO 801Shared officer / director · 11 share thisSPERONE 804Shared officer / director · 11 share thisSCI PLACE DU MARCHEShared officer / director · 11 share thisMAHOGANY 803Shared officer / director · 11 share this161 ADVISORYShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/FR-498069756/network.

People with significant control

12 people
NameRoleFromSource
BRUNO RITCHIEDirigeant—France registry
CECILE BOYARDDirigeant—France registry
CLAUDE LEUCHTNAMDirigeant—France registry
DAVID BEAUFILSDirigeant—France registry
JULIEN MINICONIDirigeant—France registry
OTR INVESTDirigeant—France registry
PHILIPPE GUITTATDirigeant—France registry
XAVIER GAZAYDirigeant—France registry
XAVIER ROBINSONDirigeant—France registry
YANN DEVERDirigeant—France registry
YVON DONVALDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100