DOSSIERS / PIANELLO 806
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Partnership dossier

PIANELLO 806

FRANCE · PARTNERSHIP · INCORPORATED 2008-01-24
KYBE ID: FR-502155526 · 502155526 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
PIANELLO 806
fr_insee
502155526
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-01-24
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€98,560
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

23 links
Shared operator — likely the same administrator
PILOTAGE ENTREPRISESShared officer / director · 5 share thisHAF 1Shared officer / director · 6 share thisHAF 4Shared officer / director · 6 share thisHAF/ BLANCHEShared officer / director · 6 share thisOUVEA 806Shared officer / director · 8 share thisSCI IJ3CShared officer / director · 8 share thisVULCAIN 910Shared officer / director · 8 share thisSPERONE 805Shared officer / director · 8 share thisLEVIE 801Shared officer / director · 8 share thisZONZA 915Shared officer / director · 8 share thisANTHEA 2007 DShared officer / director · 8 share thisNERVILIA 2007 EShared officer / director · 10 share thisSPERONE 2007 BShared officer / director · 10 share thisYLANG 2007 BShared officer / director · 10 share thisDEC CO BATShared officer / director · 10 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 23 — full graph via /v1/entities/FR-502155526/network.

People with significant control

17 people
NameRoleFromSource
ANTHONY FRANCHETERREDirigeant—France registry
CEDRIC MOREAUDirigeant—France registry
CHRISTIANE PAINDirigeant—France registry
CLAUDE LAPIXDirigeant—France registry
DOMINIQUE LATOUCHEDirigeant—France registry
DOMINIQUE MOUYDirigeant—France registry
FRANCOIS TRANIEDirigeant—France registry
JACQUES KUNVARIDirigeant—France registry
MAURICE LESPAGNOLDirigeant—France registry
MICHEL NAKACHEDirigeant—France registry
MIKAEL DAUVERTDirigeant—France registry
OLIVIER RAIMBAULTDirigeant—France registry
OTR INVESTDirigeant—France registry
RUDY STAGNIDirigeant—France registry
STEPHANE HERPEDirigeant—France registry
VIRGINIE LEGRANDDirigeant—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 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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