DOSSIERS / PINET ET CIE
← SearchExport PDF
Company dossier

PINET ET CIE

FRANCE · COMPANY · INCORPORATED 1988-08-02
KYBE ID: 969500VQ3TVLN4D4RC55 · 572229870 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PINET ET CIE
gleif
572229870
gleif
active
gleif
Public limited company (SA)
gleif
1988-08-02
gleif
16 RUE THOMAS COUTURE, 60300 SENLIS
gleif
64.20Z
gleif
1
gleif
€2,113,269
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD PINETMembre du conseil de surveillance—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PINET ET FILS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100