DOSSIERS / PINEL INVESTISSEMENTS
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Company dossier

PINEL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-799317912 · 799317912 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
PINEL INVESTISSEMENTS
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799317912
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dissolved
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Real-estate civil company (SCI)
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2013-12-23
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5 RUE MARECHAL DE GASSION, 44100 NANTES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VINCENT PINELDirecteurFrance registry
HERVE PINELMembre du directoireFrance registry
JEAN PINELMembre du directoireFrance registry
MAIDA DEJOURMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100