DOSSIERS / MADEMOISELLE PIVOINE
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Company dossier

MADEMOISELLE PIVOINE

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-843857343 · 843857343 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MADEMOISELLE PIVOINE
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843857343
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-14
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85 AV LEDRU-ROLLIN, 75012 PARIS
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47.76Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
1001 TAXISdissolvedCHRISTINE DAMIGUETdissolvedCLEMENT MEUNIERdissolvedCORINNE SUZANNE CATHERINE DA COSTAdissolvedDIPLOMA SANTEdissolvedERIC MARTINIdissolvedFOXYdissolvedFRANCOISE ROLINactiveGERARDO FRANCISCO BRICOUTactiveGILBERT VERGNAUDdissolvedH2O PARISdissolvedH D H SAINT ANTOINE PARISdissolvedH...ETCdissolvedLINOVA FORMATIONactiveLOGICONSULTdissolvedLOIC MOREIRA DOS SANTOSdissolvedMARIE HELENE ROLINdissolvedMARIE-THERESE LANZANIactive[ND]active[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
FENG JinPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100