DOSSIERS / LA NOUVELLE PINEDE
← SearchExport PDF
Company dossier

LA NOUVELLE PINEDE

FRANCE · COMPANY · INCORPORATED 2005-01-04
KYBE ID: FR-331386748 · 331386748 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA NOUVELLE PINEDE
fr_insee
331386748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-04
fr_insee
13 RUE DU DOCTEUR LANCEREAUX, 75008 PARIS
fr_insee
68.20A
fr_insee
€660
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COFINIMMO INVESTISSEMENTS ET SERVICES SADirigeant—France registry
SEBASTIEN BerdenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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