DOSSIERS / PIENNES
← SearchExport PDF
Company dossier

PIENNES

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: FR-853987410 · 853987410 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PIENNES
fr_insee
853987410
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-19
fr_insee
6 RUE ROCHEBRUNE, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI PRAIRIES DELIENCOURTShared officer / director · 12 share thisAFI2PIOShared officer / director · 12 share thisDOMAINE DES DEUX FLOREShared officer / director · 12 share thisMICHELISShared officer / director · 12 share thisJALUDAShared officer / director · 12 share thisDARELINKShared officer / director · 12 share thisSCI ROYShared officer / director · 12 share thisMODUS AGENCEMENTShared officer / director · 12 share thisDOMAINE DE FLOREShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DAVID OhayonDirigeant—France registry
FINANCIERE B.O.Dirigeant—France registry
LAURENT OhayonDirigeant—France registry
BENJAMIN OhayonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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