DOSSIERS / PINTBAD
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Company dossier

PINTBAD

FRANCE · COMPANY · INCORPORATED 2018-08-29
KYBE ID: FR-841944143 · 841944143 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PINTBAD
fr_insee
841944143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-29
fr_insee
2023-10-09
fr_insee
30 RUE DES MARGUETTES, 75012 PARIS 12E ARRONDISSEMENT
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID PintoAdministrateurFrance registry
Aziz BadouhMembre du directoireFrance registry
AZIZ BADOUHMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off