DOSSIERS / LA PINADE
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Company dossier

LA PINADE

FRANCE · COMPANY · INCORPORATED 2022-04-29
KYBE ID: FR-913013264 · 913013264 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LA PINADE
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913013264
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dissolved
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Real-estate civil company (SCI)
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2022-04-29
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12 RUE JEAN-ELYSEE DUPUY, 69410 CHAMPAGNE-AU-MONT-D'OR
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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

4 people
NameRoleFromSource
FLORINE ANNE LAURE COULERUDirigeantFrance registry
HOLDING MGRDirigeantFrance registry
MATYLISDirigeantFrance registry
THOMAS PERRIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100