DOSSIERS / PINNAPLE
← SearchExport PDF
Company dossier

PINNAPLE

FRANCE · COMPANY · INCORPORATED 2023-01-11
KYBE ID: FR-947847265 · 947847265 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PINNAPLE
fr_insee
947847265
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-11
fr_insee
19 ALL DU BEL AIR, 93340 LE RAINCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHATEAU DE RUBENJOMembre du directoire—France registry
SCI SAGEMembre du directoire—France registry
RICHARD LEBLANCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD LEBLANC (officer) matches PEP Richard LeBlanc — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100