DOSSIERS / PIWUH
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Company dossier

PIWUH

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847678133 · 847678133 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
PIWUH
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847678133
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-01-24
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131 AV de l'Hippodrome, 33320 Eysines
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68.20B
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€343,260
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Connections

19 links
Shared operator — likely the same administrator
TRANSPORTS PAGA ET FILS SARLShared registered address · 3 share thisJEAN-JACQUES JEAN JACQUES PAGAShared registered address · 3 share thisNOGELYShared officer / director · 6 share thisCREA-PARCShared officer / director · 6 share thisEARL PELLETIERShared officer / director · 6 share thisPELLETIERShared officer / director · 6 share thisMAGNETIC CLUBShared officer / director · 6 share thisCARROSSERIE PEINTURE BORDAGE PELLETIERShared officer / director · 6 share thisGFA DE LA ROGELIEREShared officer / director · 6 share thisSCI LES FILAOSShared officer / director · 6 share thisSCI LES BOUGAINVILLIERSShared officer / director · 6 share thisSARL PGP RENOVATIONShared officer / director · 9 share thisP & O IMMOBILIERShared officer / director · 9 share thisSCI JACQUES PELLETIER & MAGUY SEGONSShared officer / director · 9 share thisPELLETIER SEGONS PARC XERACOShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/FR-847678133/network.

People with significant control

4 people
NameRoleFromSource
⚠ WILLIAM PELLETIERDirecteur—France registry
BRUNO PELLETIERDirigeant—France registry
PAUL PELLETIERDirigeant—France registry
HUBERT PELLETIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILLIAM PELLETIER (officer) matches PEP William Pelletier — Q66499742. Apply enhanced due diligence.

Risk journey — why 16?

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