DOSSIERS / PIGGY ASSET MANAGEMENT
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Company dossier

PIGGY ASSET MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2022-02-23
KYBE ID: FR-910620368 · 910620368 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PIGGY ASSET MANAGEMENT
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910620368
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dissolved
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Real-estate civil company (SCI)
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2022-02-23
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40 AV DU GARD, 54460 LIVERDUN
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
THE PIGGY BREWING COMPANYShared officer / director · 2 share thisLEMON ROCKShared officer / director · 2 share thisSCI LA FABRIQUEShared registered address · 7 share thisDULCIAShared registered address · 7 share thisCHENEL TRESCH DISTRIBUTIONShared registered address · 7 share thisTHE PIGGY BREWING COMPANYShared registered address · 7 share thisCANDY GRAPHShared registered address · 7 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.

Showing 7 of 8 — full graph via /v1/entities/FR-910620368/network.

People with significant control

4 people
NameRoleFromSource
LORENZO FREDDY MAURICE GAMBADirecteur—France registry
PIERROT FECHTIGMembre du directoire—France registry
ROMAIN BACHMembre du directoire—France registry
The Piggy Brewing CompanyMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100