DOSSIERS / PIRACANA
← Search
Company dossier

PIRACANA

FRANCE · COMPANY · INCORPORATED 2018-06-15
KYBE ID: FR-840376776 · 840376776 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PIRACANA
fr_insee
840376776
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2018-06-15
fr_insee
51 B RUE DE MIROMESNIL, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
93.19Z
fr_insee
1
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AFRICAN SOLAR PARTNERS - FRANCEactiveARIONactiveART&COdissolvedAUDITION.FRactiveCOSCIENCESdissolvedEURL MALHERBE INVESTdissolvedGLOB FRANCEactiveLISE FREA JEANNE KERLANdissolvedMAATactiveMIROMESNIL DEVELOPPEMENTactiveNEWTON VAUREAL & COMPANYactiveN&LBdissolvedPROODIAactiveRESORTIMOdissolvedSARL DU PALAISdissolvedSCI DU 181 AVENUE VICTOR HUGO 75016 PARISdissolvedSCI LA FOURCHEdissolvedSMBdissolvedSOCIETE CIVILE DE PLACEMENTS 113activeSOCIETE CIVILE DE PLACEMENTS LOCAPINEAdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
SOCIETE CIVILE DE PLACEMENTS OUFILMembre du directoire—France registry
TWEEDMembre du directoire—France registry
MICHEL RENE JACQUES LescannePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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