DOSSIERS / FONCIERE PIAZZA
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Company dossier

FONCIERE PIAZZA

FRANCE · COMPANY · INCORPORATED 2024-11-08
KYBE ID: FR-935153635 · 935153635 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE PIAZZA
fr_insee
935153635
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-08
fr_insee
13 RUE de Sarliève, 63800 Cournon-d'Auvergne
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3J RACING TEAMdissolved3J SOLARactive63 MAXactiveALPE HERMITAGEdissolvedAME BURGERactiveBAROLLES SPORTS INDOORdissolvedBLACKWOOD 45activeBOGRactiveCABAPdissolvedCABELIONactiveCABURGER IIdissolvedCASA TROPEZdissolvedCASUSHIdissolvedCAYSARAdissolvedDJP TROPEZdissolvedFONCIERE DE L'EMINEEactiveFONCIERE MARVILLEdissolvedGERGOVIE PARTICIPATIONSdissolvedGROUPEMENT FORESTIER DE L'EPINAYdissolvedH PUBactive

+33 more

People with significant control

1 people
NameRoleFromSource
SAS 3JPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100