DOSSIERS / EVP PILLEGAND INVEST
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Company dossier

EVP PILLEGAND INVEST

FRANCE · COMPANY · INCORPORATED 2022-07-19
KYBE ID: FR-917628604 · 917628604 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EVP PILLEGAND INVEST
fr_insee
917628604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-19
fr_insee
3 B AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
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

32 total
AGNES DE BEAUREPAIRE DELOUVAGNYactiveAREZKI MECHAIdissolvedCAMAPIERREdissolvedCHRISTIANE GIROUXdissolvedCHRISTOPHE MARQUETdissolvedDIANE WEISGERBERdissolvedFRANCK BERRIOTdissolvedFRANCOISE PINEAUdissolvedFREDERIC AIME ANDRE BERNONVILLEdissolvedG&B INVESTdissolvedGCLAactiveGEORGES ANDRE KESTEMONTdissolvedGUY DESCHAMPSdissolvedJDP CONSULTINGactiveLIM INVESTdissolvedLOVIMAXdissolvedMANUELA CAUBELdissolvedMARIE-ESTHER MATHONNATdissolvedMARTINE BABEactiveMAX DELOISONactive

+12 more

People with significant control

2 people
NameRoleFromSource
ERIC BERNARD FREDERIC PILLEGANDDirecteur—France registry
VIOLAINE MARIE HOLTZMANNDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100