DOSSIERS / PINEL PROMOTION
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Company dossier

PINEL PROMOTION

FRANCE · COMPANY · INCORPORATED 2007-07-12
KYBE ID: FR-499013373 · 499013373 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PINEL PROMOTION
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499013373
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dissolved
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Limited liability company (SARL)
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2007-07-12
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2017-06-22
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LE VILLAGE, 32320 RIGUEPEU
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46.19B
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE JEAN PINELAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CLAUDE JEAN PINEL (officer) matches PEP Jean-Claude Pinel — Q66500963. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off