DOSSIERS / EMILE & PIERRE
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EMILE & PIERRE

FRANCE · COMPANY · INCORPORATED 2012-12-26
KYBE ID: FR-790177240 · 790177240 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMILE & PIERRE
fr_insee
790177240
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-26
fr_insee
85 BD HAUSSMANN, 75008 PARIS
fr_insee
64.20Z
fr_insee
€999,740
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

14 TROYONdissolved7 BOIS D'AMOURdissolvedALLEN PARTNERSactiveANNE MARIE PAQUITA BOULET-GERCOURTdissolvedATHENAdissolvedATTILA HAUSSMANNdissolvedAXIOMdissolvedBAPTISTE COCHARDdissolvedCAPSTERN CONSULTING COMPANYactiveCARAT CAPITAL REAL ESTATEdissolvedCCPPPactiveCERESdissolvedCIDHOTELdissolvedCOMPAGNIE IMMOBILIERE MESSINEdissolvedDEKRA PERSONNEL FRANCEdissolvedDELPHINE ALINE IRENE LAGOREactiveDEMETER STRATEGYdissolvedDIDIER SIMONETdissolvedDNA PATRIMOINEdissolvedFIDEVHOTELdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS BacPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100