DOSSIERS / PIEDANLO
← SearchExport PDF
Company dossier

PIEDANLO

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893645432 · 893645432 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PIEDANLO
fr_insee
893645432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-04
fr_insee
4 RUE PRATO, C/O SOGEDOM, 06500 MENTON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGRINVESTactiveASOLIdissolvedAURON LE PILONactiveBAKERLAB GROUPactiveBC FRANCE SARLdissolvedCABINET SOGESTRAdissolvedCITYCABTT RIVIERAactiveCLIM ELECdissolvedCLOEactiveCMR-FRANCEdissolvedCONCORDIAdissolvedDOLCEVITA SARLactiveDOUBLE FactiveESCALIER DU MONT AGEL S.A.R.L.dissolvedFILENA BATIMENTdissolvedF.R.H.dissolvedFSAdissolvedJA MAISON HOLDINGactiveJB ENERGIEdissolvedJZ FRANCE SASUactive

+33 more

People with significant control

3 people
NameRoleFromSource
CORA LAGORIODirecteur—France registry
FRANCESCO ANTONIO LAGORIODirigeant—France registry
WALTER LAGORIODirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100