DOSSIERS / PINSOL PORTISSOL
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Company dossier

PINSOL PORTISSOL

FRANCE · COMPANY · INCORPORATED 2006-11-26
KYBE ID: FR-450981709 · 450981709 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PINSOL PORTISSOL
fr_insee
450981709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-26
fr_insee
LD LES GARNAUDS, 71120 CHAROLLES
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLOTTE ISABELLE FRANCOISE GRAFMEYERDirigeant—France registry
MADELEINE DENISE MARIE HUGONDirigeant—France registry
MARION GENEVIEVE AMANDINE GRAFMEYERDirigeant—France registry
PIERRE ROBERT GRAFMEYERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PINSOL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100