DOSSIERS / PILEA HOLDING
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PILEA HOLDING

FRANCE · COMPANY · INCORPORATED 2024-05-10
KYBE ID: FR-928547942 · 928547942 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PILEA HOLDING
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928547942
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active
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Simplified joint-stock company (SAS)
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2024-05-10
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14 RUE DE MARIGNAN, 75008 PARIS 8E ARRONDISSEMENT
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

172 MUSICactive172 PRODUCTIONactive172 PUBLISHINGactive2209 Hactive242 PRODUCTIONactive2Z MANAGEMENTactiveAPIPOULAI PROD.activeART COMME VIEactiveASCENSION MUSICactiveBABA ZULU LILLEactiveBAROU COMPANYactiveBB7activeBONNIE INVESTISSEMENTSactiveC2dissolvedCARNET CUISINEactiveCŒUR D'ANGEactiveFBR PATRIMOINE CONSEILdissolvedFINANCIERE SAINT LAMBERTdissolvedFISY CONSULTING & FINANCESdissolvedFRONTPOINT COSMETICSactive

+30 more

People with significant control

1 people
NameRoleFromSource
Karim ECH-CHOÄYBYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100