DOSSIERS / CAROLINE ET AURORE PINARD
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Company dossier

CAROLINE ET AURORE PINARD

FRANCE · COMPANY · INCORPORATED 2024-09-30
KYBE ID: FR-932932213 · 932932213 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAROLINE ET AURORE PINARD
fr_insee
932932213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-30
fr_insee
Les Alletieres, 17840 La Brée-les-Bains
fr_insee
68.32A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURORE ET CAROLINE PINARDMembre du directoire—France registry
Aurore PINARDMembre du directoire—France registry
Caroline PINARDMembre du directoire—France registry
maxime alexandre dimitri pinardPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AURORE ET CAROLINE PINARD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100