DOSSIERS / EURL PINS
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Company dossier

EURL PINS

FRANCE · COMPANY · INCORPORATED 1991-12-31
KYBE ID: FR-383910619 · 383910619 · 1 sources
RISK SCORE36MEDIUM RISK

Key facts

dissolved
EURL PINS
fr_insee
383910619
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-12-31
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RES THALABANYULS, 66650 BANYULS-SUR-MER
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55.2E
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE THOMASPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1991-12-31) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100