DOSSIERS / PYRITERCE
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Company dossier

PYRITERCE

FRANCE · COMPANY · INCORPORATED 2016-06-28
KYBE ID: FR-821217023 · 821217023 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PYRITERCE
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821217023
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dissolved
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Civil company
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2016-06-28
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1107 CHE DU PUITS DU PLAN, 06370 MOUANS-SARTOUX
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
PIERRE-YVES YVES COLINShared registered address · 2 share thisSELARL VETERINAIRE DU PARCShared officer / director · 3 share thisSCI DE LA CROIX DE ROMEShared officer / director · 3 share thisSCI CCHEZNOUSShared officer / director · 8 share thisPIERRE YVES COLINShared officer / director · 8 share this3D K'FEShared officer / director · 8 share thisSCI DES CHENEVOTTESShared officer / director · 8 share thisGFA LES GRANDS TERROIRSShared officer / director · 8 share thisLES ENFANTS COLINShared officer / director · 8 share thisPYCMShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
PIERRE-YVES COLINDirecteur—France registry
RITA BENNIZZOTTIDirecteur—France registry
CECILIA COLINDirigeant—France registry
⚠ ERIC COLINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC COLIN (officer) matches PEP Eric Colin — Q66501137. Apply enhanced due diligence.

Risk journey — why 16?

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