DOSSIERS / PILOU
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Company dossier

PILOU

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-793809377 · 793809377 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PILOU
fr_insee
793809377
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-21
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8 AV THERESE, 06000 NICE
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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

4 people
NameRoleFromSource
TOM DAVID PIMIENTADirecteur—France registry
LEON PIMIENTADirigeant—France registry
PABLO HENRI BRUNO PIMIENTADirigeant—France registry
VALERIE JEANNE BRUNODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100