DOSSIERS / DE LA PIECE MADAME
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Company dossier

DE LA PIECE MADAME

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884477266 · 884477266 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DE LA PIECE MADAME
fr_insee
884477266
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2020-06-23
fr_insee
11 T RUE BERGERET, 95290 ISLE ADAM
fr_insee
01.11Z
fr_insee
€10,000
fr_insee

Companies at this address

143 total

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

2S DEPANNdissolvedABSERV' HABITATdissolvedACCESS IMMO 1dissolvedADAM AUTOMOBILESdissolvedALAIN BATdissolvedALIZEE MAXdissolvedALTI GARDENdissolvedAPEPdissolvedAPPLICOMactiveARB.AUDOU.ELAGAGEdissolvedARIANE LUDANYIdissolvedARTIGOLDdissolvedARTIREPdissolvedASBP GRAND SUDdissolvedASHAAD SK HEERAHactiveASTUCE PERMISdissolvedATMdissolvedAUTOS TRANSPORTS SERVICESdissolvedBALTILAactiveBATI CONCEPTdissolved

+123 more

Connections

5 links
Shared operator — likely the same administrator
SCEA BOISSEAU ET FILSShared officer / director · 2 share this2BShared officer / director · 6 share thisSARL CREA-CADRE 17Shared officer / director · 6 share this2B RAVALEMENTShared officer / director · 6 share thisOPADEO CONSEILShared officer / director · 6 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

3 people
NameRoleFromSource
SABINE DELACOURDirecteur—France registry
FELIX BOISSEAUDirigeant—France registry
VINCENT BOISSEAUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100