DOSSIERS / LA PINEDE
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Company dossier

LA PINEDE

FRANCE · COMPANY · INCORPORATED 2018-07-11
KYBE ID: FR-841026586 · 841026586 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA PINEDE
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841026586
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dissolved
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Real-estate development company (SCI)
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2018-07-11
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2020-06-04
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33 BD DU GENERAL LECLERC, C/O ASCOT, 06240 BEAUSOLEIL
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE ARTHUR LARIGNONAdministrateur—France registry
JPLADirigeant—France registry
S.I.P.C.A.Dirigeant—France registry
LUDOVIC RORIZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PINEDE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off