DOSSIERS / PINTO FAMILY 4
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Company dossier

PINTO FAMILY 4

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917919706 · 917919706 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PINTO FAMILY 4
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917919706
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dissolved
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Real-estate civil company (SCI)
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2022-07-28
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18 RUE VICTOR BASCH, 94220 CHARENTON-LE-PONT
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOEL LAURENT PINTODirecteur—France registry
SARAH MAÏERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PINTO FAMILY 2 · dissolved · name-sim 0.76) — 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