DOSSIERS / PINAKIAN
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Company dossier

PINAKIAN

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880866017 · 880866017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PINAKIAN
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880866017
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active
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Real-estate civil company (SCI)
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2020-01-23
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75 RUE DES ILES, 26240 LAVEYRON
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68.20B
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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

3 people
NameRoleFromSource
AZADDirigeant—France registry
CHRISTOPHE JEAN-MARIE CLAUDE PINETDirigeant—France registry
KHATCHIC JACKY TABBAKHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100