DOSSIERS / PINTO FAMILY 2
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Company dossier

PINTO FAMILY 2

FRANCE · COMPANY · INCORPORATED 2012-02-23
KYBE ID: FR-749825733 · 749825733 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PINTO FAMILY 2
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749825733
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dissolved
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Civil company
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2012-02-23
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18 RUE VICTOR BASCH, 94220 CHARENTON-LE-PONT
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68.20B
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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

2 people
NameRoleFromSource
JOEL PINTOAdministrateur—France registry
SARAH MAIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PINTO FAMILY · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100