DOSSIERS / PILAWA III
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Company dossier

PILAWA III

FRANCE · COMPANY · INCORPORATED 2021-08-26
KYBE ID: FR-902601145 · 902601145 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PILAWA III
fr_insee
902601145
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-08-26
fr_insee
3 AV DE FRIEDLAND, 75008 PARIS
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

5 people
NameRoleFromSource
ACACIA INVESTMENTSDirigeant—France registry
ALMABELLEDirigeant—France registry
ORSAY PARTICIPATIONSDirigeant—France registry
POLINVESTDirigeant—France registry
PHILIPPE D'ornanoPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PILAWA II · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100