DOSSIERS / PINHEIRO S C
← SearchExport PDF
Company dossier

PINHEIRO S C

FRANCE · COMPANY · INCORPORATED 2010-01-18
KYBE ID: FR-519466643 · 519466643 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PINHEIRO S C
fr_insee
519466643
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-18
fr_insee
37 AV CARNOT, 78700 CONFLANS-SAINTE-HONORINE
fr_insee
43.22A
fr_insee
3
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIA FATIMA DOS SANTOSPrésident—France registry
MARIA FATIMA PINHEIROPrésident—France registry
PAULO DA CRUZ PINHEIROPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMP PINHEIRO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100