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Company dossier

PILOTEA

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-841284029 · 841284029 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal namePILOTEA

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Registration841284029

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-07-23

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Registered address22 RUE DE LYON, 29200 BREST

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Industry68.20B

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Share capital€20,000

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Companies at this address

37 total

AMPHITRITEdissolved A POU NOUdissolved AR MORIGactive AVELactive BREST CONSEILS IMMOBILIERdissolved CAP ARMORdissolved ELORNactive EPLMdissolved KERGUYdissolved LE JARDIN DU COMMANDANTdissolved MAMELIdissolved [ND]dissolved NOUVEL AIRdissolved OCEANIC PATRIMOINEactive OFFICEdissolved REMOPdissolved REMOP 2dissolved REMOP 3dissolved REMOP 4dissolved REMOP 6dissolved

+17 more

Connections

4 links

Shared operator — likely the same administrator

SCCV TURQUOISEShared officer / director · 5 share this SCI LYON 22Shared officer / director · 5 share this EPLMShared officer / director · 5 share this OFFICEShared officer / director · 5 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

3 people

Name	Role	From	Source
ELENA ALIKOVNA GADZHIEVA	Directeur	—	France registry
FONCIERE OCEANIC	Membre du directoire	—	France registry
PATRICE JOSEPH FRANCOIS AZRIA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100