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Company dossier

ANDRE PINGAT

FRANCE · COMPANY · INCORPORATED 2007-03-01
KYBE ID: FR-494608532 · 494608532 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameANDRE PINGAT

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Registration494608532

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-03-01

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Registered address9 RUE ANDRE PINGAT, 51100 REIMS

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1618 CONSEIL ET ASSURANCEactive AADdissolved AAD2dissolved ABC TELECOMactive ABDdissolved ACCOPdissolved ADRIAN ZOLTANdissolved AFB CONSEILdissolved AGRINOVA-GLOBALactive AH HOME SERVICESdissolved AIKO DIGITALdissolved AKGSdissolved AKY 18active ALASSAN DIANKAdissolved ALLPACKSdissolved ALPHADEVdissolved ALTERNATIVE'Sdissolved AMJVdissolved AMOdissolved A POINT A CONSTRUCTIONdissolved

+145 more

People with significant control

2 people

Name	Role	From	Source
ARNAUD STEPHANE PINGAT	Directeur	—	France registry
'COMPAGNIE DE DEVELOPPEMENT ET PARTICIPATIONS'	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100