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Company dossier

PIERRE 42

FRANCE · COMPANY · INCORPORATED 2017-10-23
KYBE ID: FR-832812804 · 832812804 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePIERRE 42

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Registration832812804

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-10-23

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Registered address32 RUE DU BANQUIER, 75013 PARIS

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Industry68.32B

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Share capital€1,000

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Companies at this address

12 total

BRUNO MARESCAdissolved GILLES JEAN HANAUERdissolved JEAN-FRANCOIS DENEY & ASSOCIESdissolved JEOD PARTICIPATIONactive JOSEPH KAMOUNactive LI & LIUdissolved MARIE MARESCAactive [ND]active [ND]active ROLAND JEAN MARCEL AMIOTdissolved SCI BANQUIER 32dissolved

Connections

4 links

Shared operator — likely the same administrator

SCI DE BLAYShared officer / director · 3 share this SCI BANQUIER 32Shared officer / director · 3 share this SCI PAUL GIRARDShared officer / director · 4 share this GRAVURE ET SIGNALISATION FRANCAISEShared officer / director · 4 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

Name	Role	From	Source
ANNE Gicquel	Dirigeant	—	France registry
PIERRE Gicquel	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100