DOSSIERS / HOLDING DU PYLA
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Company dossier

HOLDING DU PYLA

FRANCE · COMPANY · INCORPORATED 2024-12-19
KYBE ID: FR-938679164 · 938679164 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING DU PYLA
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938679164
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dissolved
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Simplified joint-stock company (SAS)
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2024-12-19
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111 PARC de Cassan, 95290 L'Isle-Adam
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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.

People with significant control

1 people
NameRoleFromSource
Stéphane THOMASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Stéphane THOMAS (officer) matches PEP Thomas Stephan — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100