DOSSIERS / PIPIRIMA
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Partnership dossier

PIPIRIMA

FRANCE · PARTNERSHIP · INCORPORATED 2022-09-09
KYBE ID: FR-919097949 · 919097949 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PIPIRIMA
fr_insee
919097949
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-09-09
fr_insee
32 RES VILLAGE VIVA, C/O SIFOM - BAS DU FORT, 97190 LE GOSIER
fr_insee
77.39Z
fr_insee
€111,433
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

ABRAHAM LINCOLNdissolvedABRICOTIERactiveACAJOUactiveAGAVEactiveAIME CESAIREdissolvedALAN HOVHANESSactiveALVIN AILEYdissolvedAMANDINE ALBISSONdissolvedAMELIA EARHARTdissolvedANATOLI LIADOVactiveANDREA GABRIELIactiveANDREA LUCHESIactiveANDREAS OSWALDactiveANDRE MESSAGERactiveANNA MARLYactiveANTOINE MARIOTTEactiveANTONIO CANALESdissolvedANTONIO LOTTIactiveARBRE A PAINactiveARETHA FRANKLINdissolved

+200 more

People with significant control

4 people
NameRoleFromSource
DIANA CAROLE SUZEDirigeant—France registry
HJC INVESTDirigeant—France registry
HOME SOLARDirigeant—France registry
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100