DOSSIERS / ETABLISSEMENTS PINEAU
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Company dossier

ETABLISSEMENTS PINEAU

FRANCE · COMPANY · INCORPORATED 1990-08-27
KYBE ID: FR-378962989 · 378962989 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETABLISSEMENTS PINEAU
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378962989
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dissolved
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Simplified joint-stock company (SAS)
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1990-08-27
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LA SAUVANIE, 63480 MARAT
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43.32A
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3
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€4,416
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS PINEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARADIS PISCINES ETABLISSEMENT PINEAU · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100