DOSSIERS / PINUTS
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Company dossier

PINUTS

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-812266237 · 812266237 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PINUTS
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812266237
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dissolved
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Civil company
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2015-06-25
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LA ROCHE DE RIBALET, LES GLYCINES, 49300 CHOLET
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64.20Z
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
SCI MINATShared officer / director · 2 share thisSCI HEGOShared registered address · 5 share thisSCI LEON FARMAShared registered address · 5 share thisJCMB INVESTMENTSShared registered address · 5 share thisSCI KILL BILLShared registered address · 5 share thisSCI FOUQUERIEShared officer / director · 6 share thisSCI LEON FARMAShared officer / director · 6 share thisSCI PART PETITS VENTSShared officer / director · 6 share thisADONFShared officer / director · 6 share thisE-CASSINIShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
NATHALIE DEGRAISDirecteur—France registry
PATRICK MICHEL MAIOREDirecteur—France registry
I&P GEORGE SANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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