DOSSIERS / PIERLOUI
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Company dossier

PIERLOUI

FRANCE · COMPANY · INCORPORATED 1993-04-07
KYBE ID: FR-390736874 · 390736874 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIERLOUI
fr_insee
390736874
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-04-07
fr_insee
208 AV DU MAINE, 75014 PARIS 14
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE GiberguesDirecteur—France registry
ALEXIS GiberguesDirigeant—France registry
ELISE GiberguesDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PIERRE Gibergues (officer) matches PEP Pierre Gibergues — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100