DOSSIERS / PINGTO
← SearchExport PDF
Company dossier

PINGTO

FRANCE · COMPANY · INCORPORATED 2016-12-07
KYBE ID: FR-824088751 · 824088751 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PINGTO
fr_insee
824088751
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-07
fr_insee
69 RUE DELCAMBRE, 59182 MONTIGNY-EN-OSTREVENT
fr_insee
62.02A
fr_insee
€500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI M.C.J.S IMMOShared officer / director · 10 share thisARMURERIE EVRARD S.Shared officer / director · 10 share thisEVRARD SEBASTIENShared officer / director · 10 share thisMSFShared officer / director · 10 share thisSEPHADIS IMMOBILIERShared officer / director · 10 share thisSEPHADISShared officer / director · 10 share thisELIOMShared officer / director · 10 share thisL'ALBATROSShared officer / director · 10 share thisECO BATIMENT RENOVATIONShared officer / director · 10 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

1 people
NameRoleFromSource
SEBASTIEN EVRARDPrésident—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