DOSSIERS / PILPIL
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Company dossier

PILPIL

FRANCE · COMPANY · INCORPORATED 2007-05-16
KYBE ID: FR-498124833 · 498124833 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PILPIL
fr_insee
498124833
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-16
fr_insee
PORT DE ST LAURENT DU VAR, 06700 SAINT-LAURENT-DU-VAR
fr_insee
55.3A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANTAGEactiveAIME FRANCOIS IMBERTdissolvedALBERT BENHAIMactiveALIBERTI B IVANEZdissolvedAMERGER FRANCE SOCdissolvedANDREE PATETTAdissolvedANNICK JACOBdissolvedASS.ANIMATION SECURITE NAUTISMEactiveASSOCIATION DES COMMERCANTS INDEPENDANTS ACTIONNAIRES ET PLAISANCIERS DEFENDANT LES INTERETS PORT SAINT LAURENT DU VARactiveATOLL 06dissolvedBERNARD BARTHEdissolvedBRICEdissolvedCARSTEN OUE SCHLUTTERdissolvedCHANTIER NAVAL DE SAINT-LAURENT DU VARdissolvedCLAUDE ARNOLD BAUMANNdissolvedCLAUDE BREANTdissolvedCORINNE GOULIARDONdissolvedDANIEL NICOULEAUdissolvedDJIB-TRADdissolvedDPAactive

+109 more

People with significant control

2 people
NameRoleFromSource
PASCAL UNGPrésident—France registry
SIV-KHIM LIMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100