DOSSIERS / LE PILOU
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Company dossier

LE PILOU

FRANCE · COMPANY · INCORPORATED 2002-05-29
KYBE ID: FR-442181228 · 442181228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE PILOU
fr_insee
442181228
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-05-29
fr_insee
37 RUE DOCTEUR PIERRE RICHELMI, 06300 NICE
fr_insee
68.20A
fr_insee
€31,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN GACHETdissolvedALEXANDRE SATURNOdissolvedAMADOU DIOPdissolvedANAIS MARTINELLIactiveANTOINE BAPTISTE DALMASSOdissolvedBRUNO JACQUES SAUVEUR MIGNANTEactiveCONSTRUCTIONS FRANCIS BESSIdissolvedELIANE MARQUETdissolvedELISE VALERIE DOMINIQUE BIETdissolvedE.S DECOdissolvedFERRAND ETUDES ET REALISATIONSdissolvedFOOTBALL CLUB DE RIQUIERactiveISIS ANNE-LOUISE MARTINE DESCORMIERSactiveJEAN MICHEL JEAN-MICHEL SEBASTIEN JOSEPH DALMASSOdissolvedJULIA JOANNA BENEDICTE PESTELdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeP2G CAPITALdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
BERNARD MICHEL YVES FARINADirecteur—France registry
ANNIE JANINE DI STEFANODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100