DOSSIERS / DE LA PIG
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Company dossier

DE LA PIG

FRANCE · COMPANY · INCORPORATED 2011-03-08
KYBE ID: FR-530828359 · 530828359 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DE LA PIG
fr_insee
530828359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-08
fr_insee
2022-10-11
fr_insee
RUE DE VESOUL, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGNES ODETTE WATELLIERdissolvedALAIN GERARD JEAN BEVALOTdissolvedARMAND ALLEMANDdissolvedCALLIAS GROUPEMENTdissolvedCHRISTIANE DECUREdissolvedCLAUDE MR NICODdissolvedDECSTOUVactiveDENIS DUFFAITdissolvedDENISE GRIVETdissolvedDOMINIQUE MAURICE CHOULETdissolvedELISE BARDELLIdissolvedFRANCOISE MARIE BOURDENETdissolvedFREDERIQUE RIVALdissolvedGEORGES WACKENHEIMdissolvedGERARD ARSENE LAMBERTdissolvedGILBERT COTTINdissolvedGILBERT DUFFAITdissolvedGROUPEMENT MEDICAL PASTEURdissolvedJACQUES PELOTdissolvedJACQUES THARRADINdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
GABRIEL BRULEBOISAdministrateur—France registry
PHILIPPE BOZONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off