DOSSIERS / LES PIERRES REUNIES
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Company dossier

LES PIERRES REUNIES

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838955540 · 838955540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 34Risk signals 1Sources

Key facts

dissolved
LES PIERRES REUNIES
fr_insee
838955540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-16
fr_insee
AV DU 30E CORPS, ESPACE SAINT MICHEL, 55100 VERDUN
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68.20B
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€11,000
fr_insee

Connections

34 links
Shared operator — likely the same administrator
PHARMACIE DE CHARLYShared officer / director · 2 share thisSCI BATISOLShared officer / director · 2 share thisSAUSSOIEShared officer / director · 2 share thisROSEShared registered address · 2 share thisSIAMShared officer / director · 3 share thisBASANAShared officer / director · 3 share thisPHARMACIE DES EPARGESShared officer / director · 3 share thisSCI DU CHEMIN VERTShared officer / director · 3 share thisSCI LES BATELIERSShared officer / director · 4 share thisPHARMACIE TOGNOLI-POIRATShared officer / director · 4 share thisTOPOShared officer / director · 4 share thisPAULOUISAShared officer / director · 4 share thisPHARMACIE ALTHENShared officer / director · 4 share thisSNC ALTHENShared officer / director · 4 share thisSCI PH3Shared officer / director · 5 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.

Showing 15 of 34 — full graph via /v1/entities/FR-838955540/network.

People with significant control

11 people
NameRoleFromSource
ANNICK ANDREE SIMONE RAIMONDDirigeant—France registry
CELINE MARIE-ANDREE BADURAUXDirigeant—France registry
CHRISTINE LEPAGEDirigeant—France registry
DAVID GERARD RENE CAMBRESYDirigeant—France registry
DIDIER JEAN ROGER HOUOTDirigeant—France registry
ISABELLE ARQUEVAUXDirigeant—France registry
MARC NOEL LEPAGEDirigeant—France registry
MELANIE QUENCEZDirigeant—France registry
PIERRE-YVES PERRINDirigeant—France registry
VALERIE BOUCHEDirigeant—France registry
VERONIQUE ANNICK TOGNOLIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100