DOSSIERS / LEITE PINTO
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Company dossier

LEITE PINTO

FRANCE · COMPANY · INCORPORATED 2014-08-04
KYBE ID: FR-803857572 · 803857572 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEITE PINTO
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803857572
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dissolved
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Real-estate civil company (SCI)
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2014-08-04
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88 RUE DE ROBINSON, 91100 CORBEIL-ESSONNES
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSE MANUEL LEITE TEIXEIRADirecteur—France registry
ANTONIO DE SOUSA PINTODirigeant—France registry
MARIA ROSA RIBEIRODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100