DOSSIERS / LE PIGNET
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Company dossier

LE PIGNET

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-851735597 · 851735597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE PIGNET
fr_insee
851735597
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-06-19
fr_insee
130 CHE DE JACOB, 73000 CHAMBERY
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE DUCHEMINactiveAUSSATdissolvedCERVENS L'ORATOIREdissolvedFRANCOIS FINASdissolvedJAJEMAP-COMTE VERTdissolvedJAJEMAP-FREIZIERdissolvedJAJEMAP-LA RENARDEdissolvedJAJEMAP-LES TILLEULSdissolvedJAJEMAP-MACHEdissolvedJAJEMAP-PHIDIASdissolvedJAJEMAP - SOL'ALPdissolvedLE TILLETdissolvedLYUDMYLA SHULYAKdissolvedMARINE DELEVAUXdissolvedMURIEL LERALLUdissolvedPHILLARD INVESTdissolvedPRESILLY BELAIRdissolvedRENE GERMAIN ANDRE BONNAVIONdissolvedSEBASTIEN GIRAUDdissolvedS'PRIMdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
BAT PARTICIPATIONMembre du directoire—France registry
PEPELMembre du directoire—France registry
S'PRIMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100