DOSSIERS / PITHOLY
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Company dossier

PITHOLY

FRANCE · COMPANY · INCORPORATED 2006-07-05
KYBE ID: FR-490934817 · 490934817 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PITHOLY
fr_insee
490934817
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-05
fr_insee
LES BARAQUES, 43370 CUSSAC-SUR-LOIRE
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD CHRISTIAN D BERANGERdissolvedCHRISTIAN MARIE ROBERTdissolvedCLAUDE LOUIS CRESPINdissolvedCLEMENT RAYMOND MARCONdissolvedFLORENT PORTEdissolvedFRANCE MONTAGEdissolvedGAGNEactiveGERARD PIERRE VIDALdissolvedH.D.V. - HALLES DU VELAYdissolvedLES JAMBONS DU PUY EN VELAYdissolvedL'OUTILLEUR AUVERGNATdissolvedLYPIdissolvedSCI ANPAROdissolvedSCI PAULINEdissolvedSOLANGE JOSETTE CAMILLE MOUSSIERdissolvedSOUTH BOUND TRAINactiveSYLVAIN ROUXdissolvedTEAM SPORT AUTO DIFFUSIONdissolvedTRANSPORTS CLEMENT MARCONdissolved

People with significant control

2 people
NameRoleFromSource
GAUTHIERDirigeant—France registry
CHRISTOPHE PAUL GAUTHIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100