DOSSIERS / CHEZ PINEAU
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Company dossier

CHEZ PINEAU

FRANCE · COMPANY · INCORPORATED 2010-06-25
KYBE ID: FR-523327591 · 523327591 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHEZ PINEAU
fr_insee
523327591
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-25
fr_insee
2021-09-17
fr_insee
2 RUE THEOPHILE GAUTIER, 92120 MONTROUGE
fr_insee
56.10A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

707dissolvedABDOULAYE TOUREdissolvedAHMED ADLANE OUERKdissolvedALAIN RAOUXactiveAurelie CaillezuactiveBENJAMIN AMOUCHdissolvedBERNARD SENOactiveCHARLES TONNOTactiveCHRISTIAN BRULANTactiveCHRISTINE COTTARDactiveCHRISTOS PARCHASactiveCLAUDE JANVIERdissolvedCLAUDE TROTIGNONactiveDaphne CHEVRIERdissolvedDENIS CATELLEactiveDOMINIQUE FORGEASactiveFRANCOIS TASSARTactiveFREDERIC BOMPARDactiveGEORGES LIFFORT DE BUFFEVENTdissolvedGERARD DELAMARREdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
PASCAL PINEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off