DOSSIERS / 46 PIROLLEY
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Company dossier

46 PIROLLEY

FRANCE · COMPANY · INCORPORATED 2011-09-06
KYBE ID: FR-534460423 · 534460423 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
46 PIROLLEY
fr_insee
534460423
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-09-06
fr_insee
3 RUE DU COLONEL MOLL, 75017 PARIS
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

333 total

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

2K ELECTRONICSactive38 RUE DES BLANCS MANTEAUX SCIdissolvedAAREN SCIENTIFICdissolvedABLETONactiveABSOLUTE RESULTS (FRANCE) SASdissolvedACADEMIE EURO-ARABE DE LA CULTURE ET DE LA COMMUNICATIONactiveA-CONSULTdissolvedACORH ILE DE FRANCEdissolvedAD & SYSdissolvedAGENCE D MdissolvedAHAE PRESS FRANCEdissolvedAIRKERSdissolvedALAIN KALFONdissolvedALDOWA INTERNATIONAL FRANCEdissolvedALESRAA SATELISdissolvedALGAESTREAMactiveALISA BLOOM DESIGNdissolvedALPHAMERIC SYSTEMES SARLactiveALPHA TANGOdissolvedALUPROF FRANCEactive

+313 more

People with significant control

5 people
NameRoleFromSource
ALBERT MoyalDirecteur—France registry
DAVID MoyalDirigeant—France registry
ELISABETH AtlanDirigeant—France registry
NOEMIE MoyalDirigeant—France registry
OLIVIA MoyalDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 333 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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