DOSSIERS / P Y L
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Company dossier

P Y L

FRANCE · COMPANY · INCORPORATED 2004-05-24
KYBE ID: FR-453716441 · 453716441 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P Y L
fr_insee
453716441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-24
fr_insee
93 CHE BAS DU MAS DE BOUDAN, IMMEUBLE PGB2 - 2EME ETAGE, 30000 NIMES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEFA AIGUAVIVADirigeant—France registry
PATRICK VESSIEREPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100