DOSSIERS / PIOLENC
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Company dossier

PIOLENC

FRANCE · COMPANY · INCORPORATED 2007-05-22
KYBE ID: FR-498083005 · 498083005 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
PIOLENC
fr_insee
498083005
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-22
fr_insee
10 RUE THIERS, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
PHILIPPE KLEINDirecteur—France registry
PASCALE KLEINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE KLEIN (officer) matches PEP Pascal Klein — Q66501212. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100