DOSSIERS / PIEDRA
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Company dossier

PIEDRA

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538737487 · 538737487 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PIEDRA
fr_insee
538737487
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-29
fr_insee
2021-10-20
fr_insee
9 PL GAMBETTA, 33110 LE BOUSCAT
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
APFA SASdissolvedATHEMAdissolvedFRENCH CORNERdissolvedGAMBETTAactiveGLOBAL PIERRES INVESTISSEMENTdissolvedGROUPE AXELdissolvedISABELLE REGNIERdissolvedLE BROWNIE ENCHANTEdissolvedL.G ANTIQUITESdissolvedMYRIAM HELENE CONSTANTdissolvedNAJIB HARZIdissolvedPIEDRA PATRIMOINEdissolvedQUANCARD LABROUSSEdissolvedSARL TURBOdissolvedSCCV GREENdissolvedSCI DE BELFORTdissolvedSCI DES DAMESdissolvedSCI RONSARDdissolvedSERGE JACINTHO GONZALESdissolvedTARA & LULUdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ALAIN MONGNOTAdministrateur—France registry
THIERRY DUCHAMP DE CHASTAIGNÉPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off