DOSSIERS / AFFILIATION PITHIVIERS
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AFFILIATION PITHIVIERS

FRANCE · COMPANY · INCORPORATED 2023-07-10
KYBE ID: FR-977573161 · 977573161 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFFILIATION PITHIVIERS
fr_insee
977573161
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-07-10
fr_insee
26 AV de Saint-Mesmin, 45100 Orléans
fr_insee
47.71Z
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3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AFFILIATION BLOISactiveAFFILIATION CHECYactiveAFFILIATION ETAMPESactiveAFFILIATION GIENdissolvedAFFILIATION MONTARGISactiveAFFILIATION SAINT JEAN DE LA RUELLEdissolvedBNB 45activeBNB NORDdissolvedC.C.S.dissolvedC.S. ARCHITECTURE E.U.R.LdissolvedDAMIEN PIERRE FERNAND BRIETactiveDBXdissolvedENZO DISTRIBUTIONactiveESBATdissolvedEVAN DISTRIBUTIONactiveFABIENNE FRANCOISE SYLVIE DECOURTactiveFélize Marion Cyrielle DE CLERCQactiveHELOISE MAGALI MARJOLAINE DEVILLEactiveILIAS TAMVAKOSdissolvedIMMO CORPORATIONdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
PASCAL KINGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100