DOSSIERS / PINAKOTAG
← SearchExport PDF
Company dossier

PINAKOTAG

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852418706 · 852418706 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PINAKOTAG
fr_insee
852418706
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-15
fr_insee
76 RUE FONDARY, 75015 PARIS
fr_insee
62.01Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES MartinPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES Martin (officer) matches PEP Jacques Martin — Q66501166. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES Martin (officer) matches PEP Jacques Martin — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100