DOSSIERS / PIEVE
← SearchExport PDF
Company dossier

PIEVE

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847644226 · 847644226 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PIEVE
fr_insee
847644226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-23
fr_insee
RTE ROYALE, RESIDENCE PAOLINA BAT B, 20600 BASTIA
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDREY SANTA-MARIA-COGNETAdministrateurFrance registry
YANNICK JEAN-FRANCOIS PASCAL GRAZIANIMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100