DOSSIERS / PEDRA SERVICES
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PEDRA SERVICES

FRANCE · COMPANY · INCORPORATED 2010-01-13
KYBE ID: FR-519398192 · 519398192 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEDRA SERVICES
fr_insee
519398192
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-13
fr_insee
20 T RUE SCHNAPPER, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
82.99Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

287 total

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

101 LEGUMESdissolved2CRM CARRELAGE COUVERTURE RAVALEMENT MACONNERIEdissolved3 T - TRAVAUX PUBLICSdissolvedAC DESIGNactiveACR B.E.TdissolvedACR CONSTRUCTIONdissolvedACROSSIMPLEactiveADMINISTRATION ET FINANCES DU CAMAILactiveADS PAVAGEdissolvedAFONSO RENOVATIONactiveAGISCOdissolvedAG RENOV SARLdissolvedAIGUEBELETTEdissolvedAIMdissolvedAJJMdissolvedALIANTYS INVESTISSEMENTSdissolvedA LOJA DO GATO PRETO FRANCE SARLdissolvedALPHA DEVELOPPEMENTactiveALTIS HOLDING INVESTISSEMENTactiveALUMINEIVA FRANCEdissolved

+267 more

People with significant control

2 people
NameRoleFromSource
DAVID MAURICIO BAPTISTAPrésident—France registry
DAVID MIGUEL MAURICIO BAPTISTAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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