DOSSIERS / BAILLE PITON
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Company dossier

BAILLE PITON

FRANCE · COMPANY · INCORPORATED 2003-09-24
KYBE ID: FR-341236875 · 341236875 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAILLE PITON
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341236875
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dissolved
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Real-estate civil company (SCI)
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2003-09-24
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12 AV DU VIEUX COLOMBIER, PARC CANTE PERDRIX, 06130 GRASSE
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE BAILLEDirecteur—France registry
VALERIE PITONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE BAILLE (officer) matches PEP Jean-Pierre Baillé — Q66500567. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100