DOSSIERS / LES PINS
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Company dossier

LES PINS

FRANCE · COMPANY · INCORPORATED 1997-07-10
KYBE ID: FR-412984015 · 412984015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES PINS
fr_insee
412984015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-10
fr_insee
47 AV DU GENERAL DE GAULLE, 05100 BRIANCON
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GHASSAN FARAJDirigeant—France registry
HASSAN FARAJDirigeant—France registry
HAYAT AL HAJDirigeant—France registry
NASSER FARAJPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100