DOSSIERS / PIAGGIA BIANCA
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Company dossier

PIAGGIA BIANCA

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-753868058 · 753868058 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PIAGGIA BIANCA
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753868058
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dissolved
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Real-estate civil company (SCI)
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2012-09-13
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84 CHE DU CHATELARD, 74120 DEMI-QUARTIER
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
3M MABBOUX IMMOBILIERShared officer / director · 3 share thisDE LA PETITE ROUTEShared registered address · 4 share this3M MABBOUX IMMOBILIERShared registered address · 4 share thisSCI MABBOUX-ROUXShared registered address · 4 share thisBAN2XShared officer / director · 5 share thisGROUPEMENT FONCIER VITICOLE SAINT VINCENT AY 1584 - LES GODATSShared officer / director · 5 share thisSCI MABBOUX-ROUXShared officer / director · 5 share thisGROUPEMENT FONCIER VITICOLE SAINT VINCENT LA COTE BRICARDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALAIN RENE ROUXDirigeant—France registry
NATHALIE ANNIE MABBOUXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100