DOSSIERS / PINTO LTD
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Company dossier

PINTO LTD

FRANCE · COMPANY · INCORPORATED 2023-08-10
KYBE ID: FR-978263366 · 978263366 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PINTO LTD
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978263366
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active
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Simplified joint-stock company (SAS)
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2023-08-10
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8 RUE DE RIVOLI, 75004 PARIS
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70.22Z
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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

5 people
NameRoleFromSource
ANDREA BOUCHERDirigeant—France registry
Patrice BOUCHERDirigeant—France registry
STEPHANIE PETITDirigeant—France registry
OLEAPrésident du conseil d'administration—France registry
Patrice BOUCHERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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