DOSSIERS / PIERIMMO 97280
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Company dossier

PIERIMMO 97280

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831428321 · 831428321 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIERIMMO 97280
fr_insee
831428321
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-08-08
fr_insee
QUA DUMAINE, 97240 LE FRANCOIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATOUT MOTdissolvedCHARLES-HENRY ROLLEactivecinthia marcelinactiveCMRT-BTPdissolvedCORAZON'SERVICEactiveFERNAND GUY SIFFLETdissolvedGEORGES HENRI FRANCIETTAdissolvedGEORGES-HUBERT AUGUSTIN MARCELINdissolvedGUY-GEORGES RAOUL CORLETdissolvedHUBERT HERVE MARCELINdissolvedJOHNNY MARCELINdissolvedJORDANNA GEORGETTE RAINNOUARDdissolvedLE CARAIBEdissolvedLINECHAdissolvedMARC-ANDRE LOUIS ARIMONEdissolvedOLIVIER IMMOdissolvedPIERRE ATTITUDE IMMOdissolvedPISCINE DESIGN'dissolvedSOCIETE DE CONSTRUCTION DE MAISONS INDIVIDUELLES ET BATIMENTSdissolvedSOLEIL TERRASSEMENTdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
THONY PIERREDirecteur—France registry
CINDY SYLVIA NONONEMembre du directoire—France registry
NADIEGE CLEMENT NONONEMembre du directoire—France registry
OLIVIER TONY NONONEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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