DOSSIERS / PIERYAN
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Company dossier

PIERYAN

FRANCE · COMPANY · INCORPORATED 1987-06-15
KYBE ID: FR-341469252 · 341469252 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIERYAN
fr_insee
341469252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-06-15
fr_insee
32 AV DE GRUGLIASCO, 38130 ECHIROLLES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN ROBERTPrésident—France registry
BERNARD DANIELLE CASTROPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROBERT (officer) matches PEP Alain Robert — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

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