DOSSIERS / PYLAD
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Company dossier

PYLAD

FRANCE · COMPANY · INCORPORATED 2010-01-27
KYBE ID: FR-519776850 · 519776850 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PYLAD
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519776850
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dissolved
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Limited liability company (SARL)
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2010-01-27
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131 RUE DE BELGIQUE, 56100 LORIENT
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10.71B
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCALE ANNICK MONIQUE GERVAISPrésident—France registry
PASCALE GERVAISPrésident—France registry
YVAN DAVIDPrésident—France registry
YVAN LOUIS ALAIN DAVIDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVAN DAVID (officer) matches PEP Ivan David — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVAN DAVID (officer) matches PEP Ivan David — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100