DOSSIERS / COMPTA PILOTE
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Company dossier

COMPTA PILOTE

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-443629399 · 443629399 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPTA PILOTE
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443629399
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dissolved
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Limited liability company (SARL)
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2002-10-16
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26 RUE DESIREE CLARY, 13002 MARSEILLE
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69.20Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY JULIENDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY JULIEN (officer) matches PEP Thierry Julien — Q66501405. Apply enhanced due diligence.

Risk journey — why 16?

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