DOSSIERS / DES PILETS
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Company dossier

DES PILETS

FRANCE · COMPANY · INCORPORATED 2008-07-04
KYBE ID: FR-505113738 · 505113738 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES PILETS
fr_insee
505113738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-04
fr_insee
5 RUE MAIDSTONE, 60000 BEAUVAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AB CONCEPTdissolvedABDALLAH TAKHZANTdissolvedANTHONY CARLOS JOSE ALBINO FERNANDESdissolvedBEAUVAIS32activeB-SAFEdissolvedCABINET DU DOCTEUR DEMAREZ VANBERSELdissolvedCAMILLE MADELEINE DECAMPSactiveCAROLINE COUTANTactiveCEDRIC ANDRE MAURICE FIRMINdissolvedCHESLIE-ANNE RAMOSactiveCONCERTOdissolvedCXCdissolvedDELTA PHI CONSEILdissolvedDES VIGNONSdissolvedDEVAMBEZ FINANCEdissolvedDOMINIQUE REINEdissolvedDUBLINactiveEAF PARTICIPATIONSdissolvedEVELYNE SPIREactiveFLORENCE MICHELE CECILE BUTEZactive

+42 more

People with significant control

2 people
NameRoleFromSource
A.2.B. COMPTABILITEMembre du directoire—France registry
PASCAL CHRISTOPHE LITAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100