DOSSIERS / PINSA DI ROMANA
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Company dossier

PINSA DI ROMANA

FRANCE · COMPANY · INCORPORATED 2010-06-17
KYBE ID: FR-523203057 · 523203057 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PINSA DI ROMANA
fr_insee
523203057
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dissolved
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Limited liability company (SARL)
fr_insee
2010-06-17
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5 RUE DE LA CHAMPIGNONNIERE, 60300 SENLIS
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10.71C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAIMA KHARBAJOUAdministrateur—France registry
NICOLAS LEMOINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100