DOSSIERS / LA PILOUTERIE
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Company dossier

LA PILOUTERIE

FRANCE · COMPANY · INCORPORATED 2005-03-16
KYBE ID: FR-480963156 · 480963156 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LA PILOUTERIE
fr_insee
480963156
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dissolved
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Limited liability company (SARL)
fr_insee
2005-03-16
fr_insee
2019-07-19
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2 AV AMPHITRITE, PORT AMBONNE CAP D'AGDE, 34300 AGDE
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68.20B
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€52,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BONNETAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BONNET (officer) matches PEP Philippe Bonnet — Q66499573. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off