DOSSIERS / PINTO FAMILY
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Company dossier

PINTO FAMILY

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-749972022 · 749972022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PINTO FAMILY
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749972022
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dissolved
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Civil company
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2012-03-01
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18 RUE VICTOR BASCH, 94220 CHARENTON-LE-PONT
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68.20B
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€1,725,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOEL PINTODirecteur—France registry
MANON PINTODirigeant—France registry
SELECTMembre 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 2 · 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