DOSSIERS / PIOL 2000
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Company dossier

PIOL 2000

FRANCE · COMPANY · INCORPORATED 2000-09-15
KYBE ID: FR-432883700 · 432883700 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIOL 2000
fr_insee
432883700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-15
fr_insee
1 DOM LES HAUTS DE VAUGRENIER, PLACE DU VILLAGE, 06270 VILLENEUVE-LOUBET
fr_insee
68.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE MEISTERMembre du directoire—France registry
NATACHA LIPPMembre du directoire—France registry
THOMAS MICHEL CLAUDE JARDELMembre du directoire—France registry
JEAN PIERRE MEISTERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIOL 4000 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100