DOSSIERS / 2 PIERRES
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2 PIERRES

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899326151 · 899326151 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 PIERRES
fr_insee
899326151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-12
fr_insee
38 RUE EMILE NOIROT, 42300 ROANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
B.G.L.dissolvedCHANTOIZETdissolvedDECO'MATdissolvedIMMEUBLE VIVINactiveIRIS INVESTdissolvedLA CLE DES CHAMPSdissolvedLA CUREdissolvedLOIRE NORD TRANSACTIONdissolvedMélanie CAILLEAUactivePALMA DIFFUSIONdissolvedPALMA INTERNATIONALdissolvedPROMENADES PATRIMOINEdissolvedPVACactiveREGIE CHALTON DUBANCHET GRANDEAUdissolvedROANNE ECdissolvedROANNE VFactiveSARL CHALTON ET DUBANCHET IMMOBILIERdissolvedSARL COUP D OEILdissolvedSCI LES CHARMILLESdissolvedSCI LOUXORdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
FABRICE CHALTONDirecteur—France registry
JEROME CHRISTOPHE DUBANCHETDirecteur—France registry
PROMENADES PATRIMOINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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