DOSSIERS / AMP PINHEIRO
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Company dossier

AMP PINHEIRO

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: FR-901391052 · 901391052 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AMP PINHEIRO
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901391052
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dissolved
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Limited liability company (SARL)
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2021-07-13
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6 ALL Frederic Chopin, 78700 Conflans-Sainte-Honorine
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI CARNOT CSHShared registered address · 2 share thisASSOCIACAO DOS MORADORES DO CONDOMINIO DAS AGUASShared officer / director · 8 share thisSCI CARNOT CSHShared officer / director · 8 share thisINSTITUTO DE INCENTIVO A VIDAShared officer / director · 8 share thisSYFOCUS SOLUTIONS DESENVOLVIMENTO DE SOFTWARE LTDA.Shared officer / director · 8 share thisPINHEIRO S CShared officer / director · 8 share thisSCI SMFShared officer / director · 8 share thisPADOCA PANIFICADORA LTDAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARIA FATIMA DOS SANTOSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PINHEIRO S C · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100