DOSSIERS / 5 PIQS
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Company dossier

5 PIQS

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911572261 · 911572261 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
5 PIQS
fr_insee
911572261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-21
fr_insee
1 RUE DU CHEVRON D'OR, 47300 PUJOLS
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

106 total

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

360T12active360T19+87+46active360T24active360T33active360T47active360T64+40active360T66active360T77+91active360T974active360 TRANSACTIONSactive@ 7 MANAGEMENTdissolvedABG FINANCEdissolvedACOM RSEactiveACTION ECO INVEST PHOTOVOLTAIQUES UNdissolvedALLIANCE CORPORATE FINANCEactiveAPCdissolvedAS PRAETORIUMdissolvedASSURANCES COURTAGES CONSEILSdissolvedAUDIT CONSEIL FINANCEdissolvedAXIUM SOLUTIONdissolved

+86 more

People with significant control

2 people
NameRoleFromSource
DAVID JEAN ROBERT PIQUERDirecteur—France registry
KAD FINANCIEREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100