DOSSIERS / PIANO COCKTAIL
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Company dossier

PIANO COCKTAIL

FRANCE · COMPANY · INCORPORATED 2016-04-28
KYBE ID: FR-820001287 · 820001287 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIANO COCKTAIL
fr_insee
820001287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-28
fr_insee
61 AV VICTOR HUGO, 75016 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

58 total

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

108 RUE AMELOTdissolvedA F M FINANCESdissolvedALEMADI CAPITALdissolvedARMAND PARANQUEactiveBAGEL CAFEactiveBARIS STRATEGIEactiveBOUGET INVEST SPFPLdissolvedBOUVIER AVOCATSdissolvedCAILLE FAMILYdissolvedCAROLE ANNIE GUEZactiveCOPAdissolvedDENIS SADONEactiveDEVERIAdissolvedFLEX INDUSTRIEactiveFONCIERE VIEactiveGEORGES KRYGIERdissolvedGIE VIVALTO SANTE SERVICES PARTAGESactiveHB AVOCATSdissolvedHUGUES BOUGETdissolvedILANA AMORactive

+38 more

People with significant control

2 people
NameRoleFromSource
MARILYNE HaouziDirigeant—France registry
FRANC RouxelPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100