DOSSIERS / RUE DE LA PAIX (SOCIETE EN LIQUIDATION)
← SearchExport PDF
Company dossier

RUE DE LA PAIX (SOCIETE EN LIQUIDATION)

FRANCE · COMPANY · INCORPORATED 2015-03-06
KYBE ID: FR-810047969 · 810047969 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RUE DE LA PAIX (SOCIETE EN LIQUIDATION)
fr_insee
810047969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-06
fr_insee
2022-12-09
fr_insee
6 B RUE JEAN NICOLAS COLLIGNON, 57070 METZ
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

21 total
EURL PISIMdissolvedJATAC SASactiveLA ROSE DES VENTS MDBactiveLM INVESTactive[ND]dissolvedSCI 18 PLACE DU FORUM (SOCIETE EN LIQUIDATION)dissolvedSCI 5 RUE KRUGdissolvedSCI AMBREANNE 2dissolvedSCI AMBRE ET ANDREAdissolvedSCI ANDREA ET AMBREdissolvedSCI BALTIMOREactiveSCI DIANEdissolvedSCI GAMBETTA SIMONactiveSCI L AFTERactiveSCI L'AFTER 2dissolvedSCI LA NANCEENNEdissolvedSCI LES COQUETIERSdissolvedSCI PIERANNEdissolvedSCI SAINTANNEdissolvedVOUGEOT INVESTactive

+1 more

People with significant control

6 people
NameRoleFromSource
PIERRE LOUIS RENE SIMONAdministrateur—France registry
ARTHUR GESPMembre du directoire—France registry
CHRISTOPHE FRANCOIS REGIS GUIRTENMembre du directoire—France registry
ERIC FREDDY LABATEMembre du directoire—France registry
FLOCON PARTICIPATIONSMembre du directoire—France registry
JEAN-MARC LAMBERTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC LAMBERT (officer) matches PEP Jean-Marc Lambert — Q66500510. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off