DOSSIERS / PIM FINANCES
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Company dossier

PIM FINANCES

FRANCE · COMPANY · INCORPORATED 2008-10-06
KYBE ID: FR-508365715 · 508365715 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PIM FINANCES
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508365715
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dissolved
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Civil company
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2008-10-06
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12 RUE CHANZY, 45000 ORLEANS
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70.10Z
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€54,000
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Connections

7 links
Shared operator — likely the same administrator
FINIANOSShared registered address · 3 share thisLILIPIMShared registered address · 3 share thisCP IMMOShared officer / director · 6 share thisCAMUSShared officer / director · 6 share thisLILIPIMShared officer / director · 6 share thisBOUCHERIE LA BRUYEREShared officer / director · 6 share thisPIMENTAShared officer / director · 6 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
JOAQUIM PIMENTADirecteur—France registry
EMILIE FRENETTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100