DOSSIERS / PIENATTIM
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Company dossier

PIENATTIM

FRANCE · COMPANY · INCORPORATED 2011-01-14
KYBE ID: FR-529602831 · 529602831 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PIENATTIM
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529602831
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dissolved
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Civil company
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2011-01-14
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6 RUE DES FONTANES, 38150 SALAISE-SUR-SANNE
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHANTAL COLETTE RAYMONDE CLAUZIERDirigeantFrance registry
NATHAN JOSE MARIE ANDRE MORALESDirigeantFrance registry
PIERRE LILIAN MAXIME MORALESDirigeantFrance registry
TIMOTHEE PATRICE MORALESDirigeantFrance registry
JOSEPH MARIA MORALES-VALERAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100