DOSSIERS / PINEAU NICOLAS
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Company dossier

PINEAU NICOLAS

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-837725431 · 837725431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PINEAU NICOLAS
fr_insee
837725431
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2018-03-16
fr_insee
la Nouvelle Brille , , 85680 La Gueriniere
fr_insee
03.21Z
fr_insee
20
fr_insee
€875,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COIFFARD TITOUANdissolvedCOOPERATIVE AQUACOLE GESTION NOIRMOUTIERdissolvedCOOPERATIVE DES PRODUCTEURS D'HUITRES DE L'ILE DE NOIRMOUTIERdissolvedEARL SOURBIERdissolvedERIC JOEL ALBERT FOUASSONactiveFABRICE JOSE CLAIR BOUCARDdissolvedGAEC DE LA SALICORNEdissolvedHERVE FOUASSONactiveISABELLE CLAUDIE NATHALIE BOYERactiveJEANNINE GOURAUDactiveLA GODAILLEdissolvedLAURENT GARNIERactiveLE PILOTISdissolvedNO LABELdissolvedOSTREAdissolvedPHILIPPE MIQUELactivePINEAU FAMILYactiveSCI LA GRANDE PRISEdissolvedSCI LA NOUVELLE BRILLEdissolvedSOCIETE D'EXPERIMENTATION DES ALGUESdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
NICOLAS SAUVEUR PineauDirecteur—France registry
PINEAU FAMILYMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100