DOSSIERS / LE PIANO SANS NUIT
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Company dossier

LE PIANO SANS NUIT

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834838385 · 834838385 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE PIANO SANS NUIT
fr_insee
834838385
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-25
fr_insee
13 RUE Henri IV, 64000 Pau
fr_insee
93.19Z
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1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSO SPORT CULTURE DES ISARDSdissolvedAVOCATS AUTEMENTactiveDAMONactiveDANIELLE MICHELE MARCELLE RICAUDdissolvedDARTIQUE HERVE GREWIS MICHELdissolvedDUCLENT P ET BISIAUX M-AdissolvedFLY 777dissolvedFLY PAUdissolvedFrancisco Javier SANCHO JAQUELactiveFRANCIS GERARD YVES BUNESdissolvedJEAN PIERRE DOTTERdissolvedJOEL ROLAND PIERRE CHALUSdissolvedLA BASCULEdissolvedL AUTHENTIQUEdissolvedLUCIEN PROSPER GOUVERTactivePASCAL GODIGNONdissolvedRESTAURANT ARTHUR & COMPAGNIEdissolvedSARL LE PIANOactiveSCI LE PIANOdissolvedSCI MOUSE HOLEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
FABIEN ALAIN ANDRE ESPINOSAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE PIANO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100