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Company dossier

TRANS PINTO

FRANCE · COMPANY · INCORPORATED 2017-10-04
KYBE ID: FR-832347371 · 832347371 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTRANS PINTO

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Registration832347371

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-10-04

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Registered address22 RUE Saint-Ferdinand, 75017 Paris

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Industry49.32Z

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANDREY DITE RAPP RAPPEPORTactive ATMANE CHEGROUNIdissolved AUBE PANACHEdissolved BRIGITTE HAGGIAGdissolved CHEZ LEAHactive COEXELL CONSEILSactive DAVID ZDUNEKdissolved DRACactive FESTIVAL DU BEAUactive JEAN CHRISTOPHE ROZEactive JEREMY CLEDATactive SCI ALFREDdissolved SCI RENE LEVEQUEdissolved SYND.COPR. 22 R SAINT FERDINAND 75017 PAactive THOMAS TAIEBactive WENJING ZHANGdissolved YAPING QIactive

People with significant control

1 people

Name	Role	From	Source
FERNANDO PINTO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PINTO TB · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100