DOSSIERS / SARL PINARDON
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Company dossier

SARL PINARDON

FRANCE · COMPANY · INCORPORATED 2000-01-03
KYBE ID: FR-429066855 · 429066855 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL PINARDON
fr_insee
429066855
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-03
fr_insee
LES NARRONS, 36200 ARGENTON-SUR-CREUSE
fr_insee
45.20B
fr_insee
3
fr_insee
€17,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARTECHdissolvedBERRY BATIMENT ET CONCEPTIONdissolvedC.E. MICHEL KREMERactiveCOMITE D'ENTREPRISE A GUILLEMET ET FILSactiveCROCUS - AWdissolvedERIC LOUIS ANDRE FOUCHETdissolvedFABIEN CHRISTIAN GEORGES DEBIERNEdissolvedFABRICE FRANCIS LAUMORTEdissolvedGALLAUD B.P.E.dissolvedGALLAUD MAINTENANCEdissolvedHOLDING LOCHETdissolvedINDIVISION GALLAUDactiveMALOU PISCINESdissolvedMARCELINE DAMETdissolvedMEB (MULTISERVICE ENVELOPPE BATIMENT)dissolvedPATRICK AUBAILLYdissolvedPATRICK FREDERIC AUBAILLYdissolvedPETIT BAINdissolvedSCI BETELGEUSEdissolvedSCI LES TAMARISdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
DANIEL PINARDONPrésident—France registry
FRANCK GALOPIN-BIENVENUPrésident—France registry
LOIC PINARDONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PINARDON · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100