DOSSIERS / FONCIERE PIRES
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FONCIERE PIRES

FRANCE · COMPANY · INCORPORATED 2010-11-24
KYBE ID: FR-528554843 · 528554843 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE PIRES
fr_insee
528554843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-24
fr_insee
2 AV DE LA LIBERTE, 83120 SAINTE-MAXIME
fr_insee
66.30Z
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGPactiveARISTIDEdissolvedAVELINO JOSE DA SILVA LEITEdissolvedCABINET D'ARCHITECTURE J.MdissolvedCACTUS FINANCESdissolvedCACTUS HORIZONactiveCANAdissolvedDOLCE VITA 12activeEL LATINO NOVOdissolvedFALEROMdissolvedFERRALOTIdissolvedFINANCIERE AFONSOdissolvedFINANCIERE CARLITAdissolvedFINANCIERE F. PIRESdissolvedFINANCIERE JOAQUIM PIRESdissolvedFINANCIERE JULIEN ANTHONYdissolvedFINANCIERE NATHALIAdissolvedFONCIERE D'INVESTISSEMENTS DU GOLFEdissolvedFONCIERE PATRIMONIALEdissolvedFONCIERE SAQUEDESdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
JOAQUIM AFONSO GONCALVES PIRESDirecteur—France registry
NATHALIE CRIADODirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE F. PIRES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100