DOSSIERS / HENRI PINNA, JOSEPH MELGRANI, PAUL CUTTOLI ET LOUIS-VALERY VERGEOT,,
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HENRI PINNA, JOSEPH MELGRANI, PAUL CUTTOLI ET LOUIS-VALERY VERGEOT,,

FRANCE · COMPANY · INCORPORATED 1992-09-15
KYBE ID: FR-388470080 · 388470080 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
HENRI PINNA, JOSEPH MELGRANI, PAUL CUTTOLI ET LOUIS-VALERY VERGEOT,,
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388470080
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active
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Civil-law company / interest grouping
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1992-09-15
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6 BD Albert 1er, Immeuble l'Impérial, 20000 Ajaccio
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69.10Z
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20
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€731,755
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Connections

16 links
Shared operator — likely the same administrator
LITOREShared officer / director · 3 share thisSCI MARANGIU 1Shared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE DE BOMORTOShared officer / director · 6 share thisJOSEPHINEShared officer / director · 6 share thisQUATREShared officer / director · 7 share thisSCI U CASONEShared officer / director · 7 share thisRUDENOShared officer / director · 7 share thisTHEMIS IIShared officer / director · 7 share thisSCI THEMISShared officer / director · 7 share thisQUATRE ALBERTShared officer / director · 7 share thisTINO TROISShared officer / director · 10 share thisKINGSIZEShared officer / director · 10 share thisSCI 29 JUINShared officer / director · 10 share thisVIGNA NOVAShared officer / director · 10 share thisSCI PPCShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-388470080/network.

People with significant control

5 people
NameRoleFromSource
ANTOINE HENRI PINNADirecteur—France registry
HENRI SAUVEUR PINNADirecteur—France registry
JOSEPH JEROME MELGRANIDirecteur—France registry
LOUIS-VALERY VERGEOTDirecteur—France registry
⚠ PAUL CUTTOLIDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PAUL CUTTOLI (officer) matches PEP Paul Cuttoli — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL CUTTOLI (officer) matches PEP Paul Cuttoli — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100