DOSSIERS / PNK IMMO
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Company dossier

PNK IMMO

FRANCE · COMPANY · INCORPORATED 2024-06-10
KYBE ID: FR-929396265 · 929396265 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PNK IMMO
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929396265
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active
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Real-estate civil company (SCI)
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2024-06-10
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13 RUE de Bretagne, 53240 La Baconnière
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
GT CONSEILShared registered address · 5 share thisTG INVESTShared registered address · 5 share thisEMTOCOPOShared officer / director · 5 share thisGT CONSEILShared officer / director · 5 share thisTGV IMMO 1Shared registered address · 5 share thisTPG IMMOShared registered address · 5 share thisFIGECAL VITREShared officer / director · 5 share thisTGV IMMO 1Shared officer / director · 5 share thisFIGIMMO 2Shared officer / director · 6 share thisRENN EX COShared officer / director · 6 share thisSCI FIGIMMOShared officer / director · 6 share thisMA2CShared officer / director · 6 share thisMA2PShared officer / director · 6 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

4 people
NameRoleFromSource
GT CONSEILMembre du directoire—France registry
MA2CMembre du directoire—France registry
THOMAS GAUTEURPrésident—France registry
TIMOTHEE DJARAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100