DOSSIERS / PINA
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Company dossier

PINA

FRANCE · COMPANY · INCORPORATED 2014-11-21
KYBE ID: FR-807899448 · 807899448 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PINA
fr_insee
807899448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-21
fr_insee
67 RUE PHILIPPE TRIAIRE, 92000 NANTERRE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE AVEROUSDirecteur—France registry
PIERRE MARCEAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100