DOSSIERS / CTRE CONTROLE TECH AUTO PATRICK PIN
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Company dossier

CTRE CONTROLE TECH AUTO PATRICK PIN

FRANCE · COMPANY · INCORPORATED 2004-11-10
KYBE ID: FR-479368904 · 479368904 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CTRE CONTROLE TECH AUTO PATRICK PIN
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479368904
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dissolved
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Limited liability company (SARL)
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2004-11-10
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LA MICALERIE, 30140 BOISSET-ET-GAUJAC
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71.20A
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€22,000
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Connections

7 links
Shared operator — likely the same administrator
CEVENNES PNEUSShared registered address · 4 share thisSCI PERRIERShared registered address · 4 share thisLE PRESSOIR DES CEVENNESShared registered address · 4 share thisSCI SKOUIK PATRIMOINEShared officer / director · 5 share thisSCI L'ARMADAShared officer / director · 5 share thisSIBAMShared officer / director · 5 share thisREGIE DES EAUX ET DE L'ASSAINISSEMENT DU BASSIN MINIER ET DU GARLABANShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
PATRICK PINPrésident—France registry
PATRICK THIERRY PINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PATRICK PIN (officer) matches PEP Patrick Pin — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100