DOSSIERS / PINAKI 803
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Partnership dossier

PINAKI 803

FRANCE · PARTNERSHIP · INCORPORATED 2008-04-21
KYBE ID: FR-503859191 · 503859191 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PINAKI 803
fr_insee
503859191
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-04-21
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€29,403
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

People with significant control

10 people
NameRoleFromSource
FRANCOIS CANDELONDirigeant—France registry
FRANCOIS DALENSDirigeant—France registry
GUILLAUME CHARLINDirigeant—France registry
JEAN-MARC BELLAICHEDirigeant—France registry
MARK FREEDMANDirigeant—France registry
MICHEL FREDEAUDirigeant—France registry
OTR INVESTDirigeant—France registry
PIERRE DERIEUXDirigeant—France registry
SYLVAIN DURANTONDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PINAKI 805 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100