DOSSIERS / PIAMAUP
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Company dossier

PIAMAUP

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892453184 · 892453184 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIAMAUP
fr_insee
892453184
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-30
fr_insee
107 CRS JEAN JAURES, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€652,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANI EPICERIE FINEactiveANOUAR EL HANKOURIactiveASSOC AMICALISTE DES ANCIENS SPORTIFSdissolvedAUX FINS PLATS CUISINESdissolvedBAHIA TOUAZIdissolvedBAKO LALAO HANITRA RASITEFANOactiveBRIGITTE ALICE ROSE BAGUEdissolvedCorentin FREYBURGERactiveDANIELLE BORNANDdissolvedDENISE NARDIdissolvedD'PIZZAdissolvedEL BARAKAdissolvedFRANCINE MACHEFAUXdissolvedFRANCOIS PAGLIARDdissolvedGERARD FORQUETdissolvedG.L C.dissolvedJANINE GRANDdissolvedJEREMIE MAHUSSIERactiveJEREMY BELLEVILLEdissolvedLA LAURENTINEdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE CHARLES MARIE VERDIELDirigeant—France registry
PIA PAOLA MARIA-HAYDEE VERDIELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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