DOSSIERS / PINEDE
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Company dossier

PINEDE

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891947079 · 891947079 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PINEDE
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891947079
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dissolved
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Limited liability company (SARL)
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2020-12-11
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198 AV HENRY CLEWS, RESIDENCE DU GOLF, 06210 MANDELIEU-LA-NAPOULE
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41.10A
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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

1 people
NameRoleFromSource
LUDOVIC RORIZPrésident—France registry

Risk signals

2 matched
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 (LA PINEDE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100