DOSSIERS / PYTHAGORE
← SearchExport PDF
Partnership dossier

PYTHAGORE

FRANCE · PARTNERSHIP · INCORPORATED 2018-12-05
KYBE ID: FR-844095257 · 844095257 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PYTHAGORE
fr_insee
844095257
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-12-05
fr_insee
32 RES VILLAGE VIVA, C/O SIFOM - BAS DU FORT, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM LINCOLNdissolvedABRICOTIERactiveACAJOUactiveAGAVEactiveAIME CESAIREdissolvedALAN HOVHANESSactiveALVIN AILEYdissolvedAMANDINE ALBISSONdissolvedAMELIA EARHARTdissolvedANATOLI LIADOVactiveANDREA GABRIELIactiveANDREA LUCHESIactiveANDREAS OSWALDactiveANDRE MESSAGERactiveANNA MARLYactiveANTOINE MARIOTTEactiveANTONIO CANALESdissolvedANTONIO LOTTIactiveARBRE A PAINactiveARETHA FRANKLINdissolved

+200 more

People with significant control

2 people
NameRoleFromSource
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERDirecteur—France registry
DIANA Carole SUZEMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100