DOSSIERS / PINE PROJECTS SARL
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PINE PROJECTS SARL

FRANCE · COMPANY · INCORPORATED 2021-01-01
KYBE ID: FR-913461612 · 913461612 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PINE PROJECTS SARL
fr_insee
913461612
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-01-01
fr_insee
9 RUE DE BITBOURG, L-1273 LUXEMBOURG, LUXEMBOURG
fr_insee
68.32B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

CERF II CO-INVESTMENT, S.C.SP..activeCONTINENTAL EUROPE DEVELOPMENT PARTNERS I SCSPactiveEIP2 MASTER HOLDCO S.A R.L.activeEIP3 EUROPE MIDCO 9 S.A.R.L.activeEIP3 MASTER HOLDCO S.A.R.L.activeEUROPE LOGISTICS DEVELOPMENT PARTNERS I SCSPactiveEUROPE LOGISTICS INCOME PARTNERS III SCSPactiveEUROPE LOGISTICS INCOME PARTNERS II SCSPactiveEUROPE LOGISTICS INCOME PARTNERS I SCSPactiveGARDEVAL SPF SARLactiveGAZELEY AZURE EUROPE LUX 1 SARLactiveGAZELEY EIP2 FRANCE HOLDCO S.A.R.LactiveGAZELEY EIP2 FRANCE MIDCO 2 S.A.R.L.activeGAZELEY EIP2 FRANCE MIDCO 3 SARLactiveGAZELEY EIP2 FRANCE MIDCO S.A.R.L.activeGAZELEY EMERALD 10 SARLactiveGAZELEY EMERALD 4 S.A.R.LactiveGAZELEY EMERALD 5 SARLactiveGAZELEY EMERALD 6 SARLactiveGAZELEY EMERALD 9 SARLactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Batch-formation cluster

19 companies at this address were incorporated the same day (2021-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100