DOSSIERS / LE PIAZZO
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Company dossier

LE PIAZZO

FRANCE · COMPANY · INCORPORATED 2008-05-07
KYBE ID: FR-503783565 · 503783565 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PIAZZO
fr_insee
503783565
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-07
fr_insee
RES LA PRESQU'ILE 2, 11430 GRUISSAN
fr_insee
56.10A
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN FRECHONactiveANAIS FALISSARTdissolvedBERNARD DEBOdissolvedBERNARD DEBOactiveDANIEL GUGLIENIdissolvedELISABETH MAZELINdissolvedERIC PHILIPPE LEPOIXdissolvedFRANCINE SOULIEdissolvedGASTON MARCEL GILBERT POULHEdissolvedGEORGES MOSERdissolvedHENRI MOSERactiveHENRI VIDALactiveHUGUETTE ARMANDE VENTRESQUEdissolvedJACQUELINE BOURDONCLEdissolvedJACQUES TREMEGESactiveJOHN RUDOLPHactiveJOSIANE LEMOYdissolvedLA PLANCHEactiveLAURENT JULIEN JEAN MEALLIERdissolvedMARCEL PIERRE ARENSdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
Christian SERREAdministrateur—France registry
ANGELES ILLANADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100