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Company dossier

PINEAPPLE

FRANCE · COMPANY · INCORPORATED 2017-04-26
KYBE ID: FR-829285279 · 829285279 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePINEAPPLE

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Registration829285279

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-26

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Registered address19 AV DES ORANGERS, 06000 NICE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT DAHANdissolved ATM RENOVATIONactive AZUR TELEPHONEdissolved CONCEPTdissolved FORMA CONSULTING SERVICESdissolved JEAN PIERRE PASTORELLIactive LAORA DI GIOVANNI LECAactive LUCIE BOURNETactive LUCIEN LECONS BENICHOUdissolved MARHABA TRAVELdissolved MOISE VERGEOTactive [ND]active [ND]active [ND]active [ND]active SCI ORANGERSdissolved SEBASTIEN ROGER BOUKHALFAdissolved SIOBHAN FRANCISdissolved SOC EQUIP ELECTRICITE TELECOMMUNICATIONdissolved

People with significant control

2 people

Name	Role	From	Source
BORIS SHALUDESHEV	Directeur	—	France registry
PAVEL NIKITIN	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Adverse: disqualification

PAVEL NIKITIN (officer) matches Pavel NIKITIN — Disqualified director (UK Companies House).

Risk journey — why 13?

3 signals

+15

Adverse: disqualification

Shared-director cluster

Clustered address

Composite risk score13/100