DOSSIERS / PINELLI SAMUEL
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Company dossier

PINELLI SAMUEL

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889344628 · 889344628 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PINELLI SAMUEL
fr_insee
889344628
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2020-10-01
fr_insee
97 RUE CLAUDE BERNARD, 57070 METZ
fr_insee
86.22C
fr_insee
1
fr_insee
€125,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JACQUIERdissolvedAlexandru VladactiveALEXIS PEREIRAactiveALIX CLAUDE YVETTE EHRHARDTactiveALIZE MARIE MONIQUE DAVIDactiveAMATO FRATTICCIactiveANDREEA MARIANA MOISEIactiveANDRIANOMENJANAHARY NESTOR RAKOTONAVALONAdissolvedANESTHESISTES CLAUDE BERNARDactiveARNAUD JEAN METHLINdissolvedASS IMAGERIE MEDICALE ONCOLOGIE SCMdissolvedASSOCIATION DES CANCEROLOGUES PRIVES DE MOSELLEactiveAURELIE ANGELIQUE ANNICK KOMOREKactiveBENOIT YVES MAURICE HOHLdissolvedCALIMETZdissolvedCAROLINE REGINA GABRIELLE MINELLOdissolvedCENTRE CARDIO-VASCULAIRE LORRAIN CLAUDE BERNARDactiveCENTRE PRIVE DE CHIRURGIE CARDIOVASCULAIRE DU GRAND ESTdissolvedCENTRE PRIVE DE RADIOTHERAPIE DE METZdissolvedCHRISTIAN CRUMIEREdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
SAMUEL PINELLIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100