DOSSIERS / PIMPAO
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Company dossier

PIMPAO

FRANCE · COMPANY · INCORPORATED 2011-06-03
KYBE ID: FR-532750122 · 532750122 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PIMPAO
fr_insee
532750122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-03
fr_insee
13 RUE FERNAND LEGER, ZONE COMMERCIALE DE LA PENDUE, 95480 PIERRELAYE
fr_insee
00.00Z
fr_insee
€1,100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PIMPAOfr_insee · 539970996 · dissolved

People with significant control

5 people
NameRoleFromSource
MARIA MARGARIDA VALVERDE DOS SANTOSDirecteur—France registry
AUX GRENIERS DU PORTUGALMembre du directoire—France registry
CARLOS JOSE CHAVESMembre du directoire—France registry
MANUEL JOSE PIMPAO-CHAVESMembre du directoire—France registry
PEDRO GEORGES CHAVESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100