DOSSIERS / DEMENAGEMENTS PIERLOUIS
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Company dossier

DEMENAGEMENTS PIERLOUIS

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840718076 · 840718076 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
DEMENAGEMENTS PIERLOUIS
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840718076
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active
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Simplified joint-stock company (SAS)
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2018-06-28
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18 RUE DU LUNAIN, 75014 PARIS
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49.42Z
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0
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICIA AMIARDDirecteur général délégué—France registry
Pierre GiberguesPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-15

medium

Politically exposed person (PEP)

Pierre Gibergues (officer) matches PEP Pierre Gibergues — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif