DOSSIERS / CMP PINETTE
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Company dossier

CMP PINETTE

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: FR-840904437 · 840904437 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CMP PINETTE
fr_insee
840904437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-06
fr_insee
23 RUE LA BOETIE, 75008 PARIS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTIMAdissolvedA.I STRATEGY CONSULTINGactiveAMARIAdissolvedANNE LAURE VOJIQUEactiveASS DEF INTER PORTEUR PART CENTR HYDROELactiveCAMPO 38dissolvedCLEMENTINE LUCIE LACOSTEactiveCOMMUNICATION & ENTREPRISEactiveCOMMUNICATION PUBLIQUEactiveELS PINSactiveEMILIENNE PATRYdissolvedEURO CONSTRUCTIONS DEVELOPPEMENTSactiveFREHEL HOLDINGactiveG & A DEVELOPPEMENTactiveGAELE MARIE EDITH LE BORGNEactiveGAMA FINANCEdissolvedINDIVISION PATRYactiveINTERCONTINENTAL ZEMMOUR INGENIERIEactiveJEAN CHRISTOPHE CHRISTIAN ROCHUTdissolvedJEAN-FRANCOIS CLAUDE HENRI CLERINdissolved

+20 more

People with significant control

5 people
NameRoleFromSource
CLAIRE CHARLOTTE CHUA PinetteDirigeant—France registry
FRANCK PAUL PinetteDirigeant—France registry
MARIE-ANNE CHUA PinetteDirigeant—France registry
PAUL CHRISTOPHER CHUA PinetteDirigeant—France registry
YU LI ChuaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100