DOSSIERS / PILLOT
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Company dossier

PILLOT

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-498126929 · 498126929 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PILLOT
fr_insee
498126929
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-05-09
fr_insee
MONTHERTAULT, 86190 AYRON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE GUENARDDirecteur—France registry
JACQUES ALAIN PILLOTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PILLOT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100