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NOUT PILOU

FRANCE · COMPANY · INCORPORATED 2025-11-12
KYBE ID: FR-993184704 · 993184704 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
NOUT PILOU
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993184704
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active
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Real-estate civil company (SCI)
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2025-11-12
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23 T CHE bien aimé, LA SALINE LES HAUTS, 97422 Saint-Paul
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68.20A
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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

3 people
NameRoleFromSource
Frédéric MARTINDirecteurFrance registry
RESTOMARTEMembre du directoireFrance registry
Sabrina DORVALMembre du directoireFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Frédéric MARTIN (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frédéric MARTIN (officer) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 0?

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