DOSSIERS / PIA
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Company dossier

PIA

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904083706 · 904083706 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PIA
fr_insee
904083706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-12
fr_insee
6 RUE SAINT-MARTIN, 35510 CESSON-SEVIGNE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARMEN FINANCEMembre du directoireFrance registry
MARIE IGNATIOMembre du directoireFrance registry
MARC PENNPrésidentFrance 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