DOSSIERS / PILUSELLA
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Company dossier

PILUSELLA

FRANCE · COMPANY · INCORPORATED 2019-03-05
KYBE ID: FR-848832309 · 848832309 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PILUSELLA
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848832309
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dissolved
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Real-estate civil company (SCI)
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2019-03-05
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114 AV FELIX FAURE, 75015 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAMILLE JolyDirigeant—France registry
DOMINIQUE JolyDirigeant—France registry
HANAH Lamallem AlghaziriDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE Joly (officer) matches PEP Dominique Joly — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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