DOSSIERS / PILAS DEVELOPPEMENT
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Company dossier

PILAS DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895080042 · 895080042 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PILAS DEVELOPPEMENT
fr_insee
895080042
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-12
fr_insee
84 BD FELIX FAURE, 93300 AUBERVILLIERS
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

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH BERQIBIactiveAMFAST TRANSPORTS SERVICESdissolvedAMMANOUdissolvedAUBER BAT 28dissolvedAZIZ RADDANIactiveBELLASICAdissolvedBENAY EVENTSactiveBERNADETTE LETERTREdissolvedCACdissolvedCARRE ET CERCLEdissolvedCLAUDEMIRO AZEVEDO MOURA CARDOSOdissolvedDRAGISA STOJKOSKIactiveEBYactiveFAMILY HUANGdissolvedFC SHOPdissolvedFLTT DEVELOPPEMENTdissolvedFRANCIS ANDRE REBILLARDdissolvedFRANCOISE MOREAUdissolvedHOUARI ZITOUNIdissolvedHUANG IMMOdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
KITUPA AMISIDirecteur—France registry
GUILLAUME TAELMANMembre du directoire—France registry
LEA TURPINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLTT DEVELOPPEMENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100