DOSSIERS / PILAT
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Company dossier

PILAT

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891889735 · 891889735 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PILAT
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891889735
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dissolved
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Real-estate civil company (SCI)
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2020-12-10
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508 RTE DE RIVE-DE-GIER, 69560 SAINT-ROMAIN-EN-GAL
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
MAISON OZKANShared officer / director · 4 share thisMAISON OZKAN SAINT CHAMONDShared officer / director · 4 share thisSCI ROMAINShared officer / director · 4 share thisMACONNERIE OZKANShared registered address · 5 share thisSCI ROMAINShared registered address · 5 share thisJEAN-PHILIPPE ESCOFFIERShared registered address · 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.

Showing 6 of 7 — full graph via /v1/entities/FR-891889735/network.

People with significant control

2 people
NameRoleFromSource
CHARLENE ROSELYNE RABILLOUDDirigeant—France registry
MUHAMMED-EMIN OZKANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100