DOSSIERS / PIANOK 11
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Company dossier

PIANOK 11

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-539232595 · 539232595 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIANOK 11
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539232595
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dissolved
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Real-estate civil company (SCI)
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2012-01-17
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10 RUE THIERS, HOTEL DE PIOLENC, 13100 AIX-EN-PROVENCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE KLEINDirecteur—France registry
JEAN-PHILIPPE BOURDONDirigeant—France registry
PASCALE KLEINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 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 16?

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