DOSSIERS / 53 PINET
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Partnership dossier

53 PINET

FRANCE · PARTNERSHIP · INCORPORATED 2022-05-31
KYBE ID: FR-914027511 · 914027511 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
53 PINET
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914027511
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active
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Limited liability company (SARL)
fr_insee
2022-05-31
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15 B RUE DE MARIGNAN, 75008 PARIS
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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
LAMLAMembre du directoire—France registry
MPLUSMembre du directoire—France registry
LAURENT AzoulaiPrésident—France registry
LESLY SimahPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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