DOSSIERS / ILOA PARK
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Company dossier

ILOA PARK

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-891301137 · 891301137 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ILOA PARK
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891301137
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dissolved
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Real-estate development company (SCI)
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2020-11-24
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810 CHE DES BERLES, 83230 BORMES-LES-MIMOSAS
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41.10D
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€1,500
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Connections

9 links
Shared operator — likely the same administrator
PIERSOINVESTShared officer / director · 10 share thisRAYOL BAYShared officer / director · 10 share thisLES ECRINSShared officer / director · 10 share this58 LEVANTShared officer / director · 10 share thisPIERSOHOMEShared officer / director · 10 share thisCARRE LAZAREShared officer / director · 10 share thisLE PATIO DU PINShared officer / director · 10 share thisCAP NATUREShared officer / director · 10 share thisLA FOURMIShared officer / director · 10 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

3 people
NameRoleFromSource
GROUPE PIERSANTIDirigeant—France registry
PIERsoGESTMembre du directoire—France registry
FABIEN RENE SYLVAIN PIERSANTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100