DOSSIERS / PIEROLIMA
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Company dossier

PIEROLIMA

FRANCE · COMPANY · INCORPORATED 2014-06-18
KYBE ID: FR-802964130 · 802964130 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PIEROLIMA
fr_insee
802964130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-18
fr_insee
1 RUE CHABANAIS, 75002 PARIS
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

20 total
ALAIN BERNARD PAUL LE BELLOURdissolvedALAIN MERYdissolvedCOLDdissolvedERIC CHARLES CHESNAISdissolvedFRANCE EUROPE AFRIQUE MONDEactiveGROUPE CHOISEUL EXECUTIVEactiveJEAN-BAPTISTE DURANDdissolvedLA CASAactiveLAFRONTIERE MANAGEMENTdissolvedMARIE PIERRE SICARDactiveMICHEL MARCEL JOSEPH CORNUAUdissolvedMOUVEMENT LOISIRactive[ND]activeNICOLE CANETdissolvedPIERRE YVERNATdissolvedRINGTHEBELLEdissolvedSCI MARIOLIdissolvedSIDEVIdissolvedSYND.COPR. 1 RUE CHABANAIS 75002 PARIS Ractive

People with significant control

5 people
NameRoleFromSource
JEAN-JACQUES CLAUDE MARIE CHRISTIAN DevillardDirigeant—France registry
MARIE-PIERRE ELISABETH DevillardDirigeant—France registry
PIERRE SicardDirigeant—France registry
JEAN-JACQUES CLAUDE MARIE DevillardPrésident—France registry
MARIE-PIERRE ELISABETH SicardPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

PIERRE Sicard (officer) matches PEP Pierre Sicard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100