DOSSIERS / PIKE
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Company dossier

PIKE

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895146223 · 895146223 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PIKE
fr_insee
895146223
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-15
fr_insee
1 PL DELASSUE, 78260 ACHERES
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS CHALALDirecteur—France registry
SAID CHALALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100