DOSSIERS / PINARELLO
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Company dossier

PINARELLO

FRANCE · COMPANY · INCORPORATED 2011-02-09
KYBE ID: FR-530143494 · 530143494 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PINARELLO
fr_insee
530143494
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-09
fr_insee
2018-10-04
fr_insee
142 BD DE STRASBOURG, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALRICdissolvedARASOdissolvedCALA ROSSAdissolvedCITYA LA SALAMANDREactiveFINANCIERE DOUTRELEAU JABOULEYdissolvedGREEN PARC INVESTdissolvedL'AMIRAUTEdissolvedLA ROSERAIEdissolvedLE PARC DE LA RIVEdissolvedLES CHAMPS DE SEINEdissolvedLES JARDINS MONASTERIIdissolvedLES MOULINSdissolvedMAINTENANCE IMMOBILIERE HAVRAISEdissolvedMARIE GALLAISdissolvedM F AdissolvedODEJIAdissolvedOPTIA GESTION IMMOBILIEREdissolvedPOLARISdissolvedSCI AGAPAdissolvedSCI AUBEPINE SAINT NICOLAS DE LA TAILLE LOT 12dissolved

+5 more

People with significant control

5 people
NameRoleFromSource
ALAIN MARCEL ROLAND ROSEDirecteur—France registry
ERIC PIERRE VICTOR JABOULEYDirecteur—France registry
OLIVIER PATRICK DOUTRELEAUDirigeant—France registry
OPTIA FINANCEDirigeant—France registry
POLARISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off