DOSSIERS / PILLIE
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Partnership dossier

PILLIE

FRANCE · PARTNERSHIP · INCORPORATED 2020-09-03
KYBE ID: FR-888569019 · 888569019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PILLIE
fr_insee
888569019
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-09-03
fr_insee
12 PL DU MARTRAY, 56300 PONTIVY
fr_insee
47.62Z
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1
fr_insee
€10,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
[ND]Shared registered address · 5 share thisALOUISShared officer / director · 5 share thisEPS MENARD MARIE FRANCE MARTINShared registered address · 5 share thisALOUIS PILLIEShared officer / director · 5 share this[ND]Shared registered address · 5 share thisMADELEINE LE BELLERShared registered address · 5 share thisLES BRUYERESShared officer / director · 5 share thisBELLATShared 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

2 people
NameRoleFromSource
BENOIT CLAUDE GEORGES PILLIEDirigeant—France registry
ELISE VALERIE TANGUYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALOUIS PILLIE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100