DOSSIERS / PIECE D'ETUDE
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Company dossier

PIECE D'ETUDE

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-897912440 · 897912440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PIECE D'ETUDE
fr_insee
897912440
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-23
fr_insee
113 AV DU PALAIS-DES-EXPOSITIONS, 66000 PERPIGNAN
fr_insee
77.40Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AEC ALUMINIUMdissolvedBERNADETTE VILASdissolvedCIFONTactiveCIVIDINO INVESTMENTactiveCLAUDE CHARLES STABILEactiveCLAUDE MAUGYdissolvedCOMPTEURS EDF 113dissolvedCORINNE REINE SOLANGE CARDOTactiveERIC CARBONNE PRODUCTIONSdissolvedGALLERY CLEMENT CIVIDINO ENTdissolvedHUGO MARIE ROUSTITdissolvedLORENZOdissolvedMEUBEL-BERA SARLdissolvedMGM CONSTRUCTIONdissolvedNANOUactive[ND]dissolvedNICOLE CARBONNEactiveSARL AUTO ECO 66dissolvedSARL TECH.ALUMINIUMdissolvedSCI ET VIE DANSEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ARNAUD ANDRE JEAN ROCAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100