DOSSIERS / PIRAPORA
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Company dossier

PIRAPORA

FRANCE · COMPANY · INCORPORATED 2008-03-03
KYBE ID: FR-502916653 · 502916653 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PIRAPORA
fr_insee
502916653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-03
fr_insee
28 RUE DU POURGASO, 11700 CAPENDU
fr_insee
68.20B
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€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI FAJEMEShared officer / director · 3 share thisDIAMANTINAShared officer / director · 3 share thisSCI DA PALMASShared officer / director · 3 share thisSCI BELO HORIZONTEShared registered address · 4 share thisMOHAMED GUERNINEShared registered address · 4 share thisDIAMANTINAShared registered address · 4 share thisFASYLShared officer / director · 6 share thisIMPACTO PATRIMONIOShared officer / director · 6 share thisA.A.I - CLINICA DO DESENVOLVIMENTO INFANTIL E ADOLESCENCIA LTDAShared officer / director · 6 share thisSCI MONT D'EDENShared officer / director · 6 share thisRESERVOIR IMMOBILIERShared officer / director · 7 share thisSCI L'EDENShared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
FABIENNE VERMDirecteur—France registry
ANDREE TAFFANELDirigeant—France registry
BRUNO IGLESIASDirigeant—France registry
CHRISTIAN VERMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100