DOSSIERS / HOTEL PINARELLO
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Company dossier

HOTEL PINARELLO

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-823002811 · 823002811 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOTEL PINARELLO
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823002811
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dissolved
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Limited liability company (SARL)
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2016-10-11
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PINARELLO, SAINTE LUCIE DE PORTO VECCHIO, 20124 ZONZA
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55.10Z
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6
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€177,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT FRANCOIS BARATPrésident—France registry
YVES PIERRE JOEL MARCHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100