DOSSIERS / FINANCIERE PINEL
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Company dossier

FINANCIERE PINEL

FRANCE · COMPANY · INCORPORATED 2005-05-04
KYBE ID: FR-482054145 · 482054145 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE PINEL
fr_insee
482054145
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-05-04
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4 RUE DUGUESCLIN, 56000 VANNES
fr_insee
64.20Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE ANNE-SYLVIE FERREDirecteur—France registry
DUGUESCLIN INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100