DOSSIERS / PIERALAU
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Company dossier

PIERALAU

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885069922 · 885069922 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PIERALAU
fr_insee
885069922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-10
fr_insee
3 RUE GALOIS, ZA PARIWEST, 78310 MAUREPAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
EQUIPEMENTS ET FLUIDES SERVICESactiveERAFactiveEVARISTEactiveEVEN BAILLY ROMAINVILLIERSdissolvedE.V EN ENTREPRISE D'ESPACES VERTS ET D'ENVIRONNEMENTactiveGROUPE RAPHAEL MUCCIdissolvedLE FRENE DE BEAUREGARDdissolvedMAGNOLIAdissolvedR2T REINEdissolvedSCI CHATAIGNIERactiveSCI DE L'AULNEactiveSCI DE L'ERABLEdissolvedSCI DE L'HETREactiveSCI DE L'ORANGERdissolvedSCI DE L'ORMEactiveSCI GALOIS MAUREPASdissolvedSCI GILLES ET RAPHAELdissolvedSCI LA SEIGNEURIEactiveSCI LAVANDEdissolvedSCI LE BAMBOUdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
RAPHAEL MUCCIDirecteur—France registry
LAURENT MAILLETDirigeant—France registry
PIERRE BAZILLEDirigeant—France registry
PIERRE BERGERDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BERGER (officer) matches PEP Pierre Berger — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERGER (officer) matches PEP Pierre Berger — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100